DIFC

StoneArb Alpha 1 GP Limited

Company Overview

Status of registration:

Pending Dissolution

Business activities:

General Partner

Registered Number:

2535

Registered offices:

Not Available

Company Information

Name:

StoneArb Alpha 1 GP Limited

Trading Name:

StoneArb Alpha 1 GP Limited

Status of Registration:

Pending Dissolution

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

02 08 2017

Commercial License Validity Date:

01 08 2023

Directors:

Stephanie Mauricette Bernadette Bosio

Mohamed Wahib Rahmouni

Shareholders:

StoneArb Investments Limited

Company Secretary:

APEX CORPORATE SERVICES (ME) LTD

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

50000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


Show more
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:

Administration of Membership Records, Information & Data Bank Administration, Licensing & Registration, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Members

Description of the Class of Personal Data being Processed:

Personal Details, Financial Information, Employee Details

Show more

List of Jurisdictions to which Personal Data may be transferred:

France, United Arab Emirates

Former Properties

Company Secretary:

Tricor Praesidium Limited until 22 April 2018

Apex Compliance Solutions Limited until 21 September 2022

For better web experience, please use the website in portrait mode