DIFC

SDI Trade Finance Fund OEIC Ltd.

Company Overview

Status of registration:

Dissolved

Business activities:

Investment Fund

Registered Number:

2105

Registered offices:

Not Available

Company Information

Name:

SDI Trade Finance Fund OEIC Ltd.

Trading Name:

SDI Trade Finance Fund OEIC Ltd.

Status of Registration:

Dissolved

Type of License:

Non Regulated (Financial)

Legal Structure:

Private Company

Date of Incorporation :

22 02 2016

Date of Dissolution:

05 11 2019

Directors:

Mohammed Zahid Aslam

Rod Monger

Majdood Popal

Shareholders:

SDI Capital Limited

Company Secretary:

Abdurrahman Al-Hashimi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

Management

Participating

Nominal Value of One Share:

USD 1.000000

USD 1.000000

Liquidator Name:

Mr. Shahab Haider

Date of Commencement of Liquidation:

08 July 2018

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, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Members, Relatives and Associates

Description of the Class of Personal Data being Processed:

Personal details; Financial details; Employment details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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