DIFC
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Company Overview

Status of registration:

Dissolved

Business activities:

Investment Fund

Registered Number:

2733

Registered offices:

Not Available

Company Information

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: DIFC 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

Amount of Authorised Share Capital:

USD 100,000.00

Number of Issued Shares:

100.000000

Amount of Paid Up Share Capital:

USD 1.00

Liquidator Name:

Sedef Kufrevi

Date of Commencement of Liquidation:

07 April 2019

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:

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:

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Inês Maria Colaço until 27 February 2018

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