DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
  • Virtual assets and FATF guidelines – a risk-based approach for financial institutions
  • 28 Sep 2021, 3:00 pm - 4:00 pm
  • View Event
Company Overview

Status of registration:

Pending De-registration

Business activities:

Investment Fund

Registered Number:

3505

Registered offices:

Not Available

Company Information

Name:

Phoenix Thoroughbreds Fund 1 LP

Trading Name:

Phoenix Thoroughbreds Fund 1 LP

Status of Registration:

Pending De-registration

Type of License:

Non Regulated (Financial)

Legal Structure:

Limited Partnership

Date of Incorporation :

01 10 2019

Commercial License Validity Date:

30 09 2021

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

General Partners:

Phoenix Fund Management I General Partnership Limited

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Provision of Financial Services

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Client Information, KYC details

Show more

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

For better web experience, please use the website in portrait mode