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:
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 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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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