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 04 2018
Date of Dissolution:
14 07 2019
Directors:
Maher Yasir Askary
Suha Yasir Mohmoud Askary
Shareholders:
YIELD INVESTMENTS LTD
Company Secretary:
Apex Fund Services (Dubai) Ltd.
DNFBP:
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
Liquidator Name:
Mr. Shahab Haider
Date of Commencement of Liquidation:
28 March 2019
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Directors:
Gary Anthony Dugan until 31 October 2018
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