DIFC
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Company Overview

Status of registration:

Active

Business activities:

Investment Fund

Registered Number:

4208

Registered offices:

Unit 512, Level 5, Index Tower, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

STELIOS GCC OPPORTUNITIES FUND OEIC Ltd

Trading Name:

STELIOS GCC OPPORTUNITIES FUND

Status of Registration:

Active

Type of License:

Non Regulated (Financial)

Legal Structure:

Private Company

Date of Incorporation :

03 11 2020

Commercial License Validity Date:

02 11 2021

Directors:

Harjeet Singh

Rohit Nerurkar

Shareholders:

Alarabi Investments Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Management Units

Number of Issued Shares:

100.000000

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

Description of the Class of Personal Data being Processed:

Personal details and financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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