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Synergis Investment Fund (CEIC) Ltd.

Company Overview

Status of registration:

Active

Business activities:

Investment Fund

Registered Number:

5418

Registered offices:

Unit C404 , C405 , Level 4, Burj Daman, Dubai International Financial Centre, Dubai, 507006, United Arab Emirates

Company Information

Name:

Synergis Investment Fund (CEIC) Ltd.

Trading Name:

Synergis Investment Fund (CEIC) Ltd.

Status of Registration:

Active

Type of License:

Non Regulated (Financial)

Legal Structure:

Private Company

Date of Incorporation :

27 01 2022

Commercial License Validity Date:

26 01 2023

Directors:

Philippe Houman

Jonathan Samuel Menoud

Shareholders:

KC Advisor DMCC

Company Secretary:

Reyl Finance (MEA) Ltd.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

1000 issued shares of Class Founder Shares with a nominal value of USD 0.001 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Consultancy & Advisory Services, Information & Data Bank Administration, Licensing & Registration, Provision of Financial Services

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

Clients & Customer, Members, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, employment details, financial details, photographs

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List of Jurisdictions to which Personal Data may be transferred:

Malta, ADGM, United Arab Emirates


Former Properties

Directors:

Rabindranath Apavou until 07 March 2022

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