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SIRIUS Special Situations Fund (CEIC) Ltd

Company Overview

Status of registration:

Dissolved

Business activities:

Investment Fund

Registered Number:

4118

Registered offices:

Not Available

Company Information

Name:

SIRIUS Special Situations Fund (CEIC) Ltd

Trading Name:

SIRIUS Special Situations Fund

Status of Registration:

Dissolved

Type of License:

Non Regulated (Financial)

Legal Structure:

Private Company

Date of Incorporation :

30 09 2020

Date of Dissolution:

13 10 2021

Commercial License Validity Date:

29 09 2021

Directors:

Bhanu Vittalam

RAM MOHAN NATARAJA

Shareholders:

Bhanu Vittalam

RAM MOHAN NATARAJA

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Class A

Nominal Value of One Share:

USD 100.000000

Liquidator Name:

Mr. Asad Abbas

Date of Commencement of Liquidation:

25 August 2021

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, employment details, photographs, social circumstances

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List of Jurisdictions to which Personal Data may be transferred:

India

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