Company Overview

Status of registration:

Dissolved

Business activities:

Investment Fund

Registered Number:

1205

Registered offices:

Not Available

Company Information

Name:

Zenith (OEIC) Ltd

Trading Name:

Zenith (OEIC) Ltd

Status of Registration:

Dissolved

Type of License:

Non Regulated (Financial)

Legal Structure:

Private Company

Date of Incorporation :

09 May 2012

Date of Dissolution:

02 Nov 2016

Directors:

Ahmed Nashaat

Mark DeSario

Shareholders:

Investbridge Capital Limited

Company Secretary:

Maples Fund Services (Middle East) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

Management Shares

Participating Share

Management Share

Nominal Value of One Share:

USD 100.000000

USD 0.010000

USD 100.000000

Number of Issued Shares:

1.000000

Liquidator Name:

Mr. Shahab Haider

Date of Commencement of Liquidation:

13 June 2016

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, 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:

The data may include personal informaation, financial information

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List of Jurisdictions to which Personal Data may be transferred:

Canada,United Kingdom

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