Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Soft Stone Fund (CEIC) Limited
Trading Name:
Soft Stone Fund (CEIC) Limited
Status of Registration:
Dissolved
Type of License:
Non Regulated (Financial)
Legal Structure:
Private Company
Date of Incorporation :
21 02 2018
Date of Dissolution:
15 12 2019
Directors:
Luis Filipe Magalhães da Conceição Freire
Henrique Anjos
Shareholders:
BTA Wealth Management Limited
Company Secretary:
BTA Wealth Management Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Participating
Management
Nominal Value of One Share:
USD 0.010000
USD 0.010000
Liquidator Name:
Sedef Kufrevi
Date of Commencement of Liquidation:
07 April 2019
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:
Collecting information about investors in the fund
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Investors in the Fund
Description of the Class of Personal Data being Processed:
Personal details, bank account details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
Inês Maria Colaço until 27 February 2018
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