KBC Aldini Capital Limited

Unit  416  , Floor 4, Liberty House, Dubai International Financial Centre, Dubai, 43832, United Arab Emirates
9714 3252999
Managing Assets
Advising on Financial Products or Credit
Managing a collective Investment Fund
Arranging Credit or Deals in Investments
0536
No
Active
22 January 2008
Regulated
Yes
21 January 2017
Company Limited By Shares
Oridinary
Ordinary
December 31
MANGILAL KALANI
Daniel Toivo Mendel Baumslag
Goutham Chand Bhawarlal
KBC Aldini Capital Limited
KBC Aldini Capital Limited
MANGILAL KALANI
USD 10000000.00
Horwath MAK Limited
1,425,000
USD 1.000000
USD 1.000000
USD 1425000.00

Former Properties

BAUMSLAG DANIEL
to 2011-09-27
SHYAM LYER
SALVATORE ALIOTO
BERINDER PAL SINGH PAHWA
GANESH SUBRAMANIAM KAVASSERY
to 2012-10-31
AKASH ANAND
SREEHARI NARAYANA IYER
SHARAD NAIR
to 2011-01-03
POOJA ANAND
RAMANARAYANAN GANESAN
to 2012-09-15
ASMA ASAD
Silverdale Services (Dubai) Limited
to 2009-09-30

Data Protection

KBC Aldini Capital Limited
0536
Notification of Personal Data operations: No
Permit to transfer Personal Data: No
Permit to Process Sensitive Personal Data: No

Note:'KBC Aldini Capital Limited' does not Process Personal Data
Not Applicable
Not Applicable
Not Applicable