Yield Investments Gold Fund I, Open Ended PCC

Company Overview

Status of registration:

Dissolved

Business activities:

Investment Fund

Registered Number:

2800

Registered offices:

Not Available

Company Information

Name:

Yield Investments Gold Fund I, Open Ended PCC

Trading Name:

Yield Investments Gold Fund I, Open Ended PCC

Status of Registration:

Dissolved

Type of License:

Non Regulated (Financial)

Legal Structure:

Private Company

Date of Incorporation :

10 Apr 2018

Date of Dissolution:

14 Jul 2019

Directors:

Maher Yasir Askary

Suha Yasir Mohmoud Askary

Shareholders:

YIELD INVESTMENTS LTD

Company Secretary:

Apex Fund Services (Dubai) Ltd.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

Management

Participating

Nominal Value of One Share:

USD 1.000000

USD 0.010000

Amount of Authorised Share Capital:

USD 500,000,000.00

Number of Issued Shares:

500,000,000.000000

Amount of Paid Up Share Capital:

USD 5,000,000.99

Liquidator Name:

Mr. Shahab Haider

Date of Commencement of Liquidation:

28 March 2019

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:

Accounting & Auditing, Administration of Membership Records, Consultancy & Advisory Services, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

For Directorates/shareholders , personal details, family, social circumstances, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Directors:

Gary Anthony Dugan until 31 October 2018

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