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Company Overview

Status of registration:

Dissolved

Business activities:

Investment Fund

Registered Number:

4208

Registered offices:

Not Available

Company Information

Name:

STELIOS GCC OPPORTUNITIES FUND OEIC Ltd

Trading Name:

STELIOS GCC OPPORTUNITIES FUND

Status of Registration:

Dissolved

Type of License:

Non Regulated (Financial)

Legal Structure:

Private Company

Date of Incorporation :

03 11 2020

Date of Dissolution:

20 07 2022

Commercial License Validity Date:

02 11 2022

Directors:

Rohit Nerurkar

Harjeet Singh

Shareholders:

Alarabi Investments Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

100 issued shares of Class Management Units with a nominal value of USD 1 per Share


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Liquidator Name:

Chirag Gupta

Date of Commencement of Liquidation:

01 November 2021

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

mohammad alghaith, United Arab Emirates

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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