Name:
Synergis Investment Fund (CEIC) Ltd.
Trading Name:
Synergis Investment Fund (CEIC) Ltd.
Status of Registration:
Dissolved
Type of License:
Non Regulated (Financial)
Legal Structure:
Private Company
Date of Incorporation :
27 01 2022
Date of Dissolution:
17 07 2023
Commercial License Validity Date:
26 01 2023
Directors:
Philippe Houman
Jonathan Samuel Menoud
Shareholders:
KC Advisor DMCC
Company Secretary:
Reyl Finance (MEA) Ltd.
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Malta, ADGM, United Arab Emirates
Directors:
Rabindranath Apavou until 07 March 2022
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