Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Stelios Global Opportunities Fund OEIC Ltd
Trading Name:
Stelios Global 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:
05 07 2022
Commercial License Validity Date:
02 11 2022
Directors:
Harjeet Singh
Rohit Nerurkar
Shareholders:
Alarabi Investments Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
Liquidator Name:
Chirag Gupta
Date of Commencement of Liquidation:
01 November 2021
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 and Financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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