Name:
3 Capital Trading Limited
Trading Name:
3 Capital Trading Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
09 10 2012
Commercial License Validity Date:
08 10 2023
Directors:
Adolphus Azzu
Jatinder Verma
Shareholders:
Auriga Capital Limited
Company Secretary:
Leon Morris
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Grant Thornton Auditing & Accounting
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
No
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Shareholders :
3 Capital Holdings Ltd. until 09 May 2019
Adolphus Azzu until 28 October 2018
Company Secretary:
Brinda Mapara until 08 January 2020
Sreenivas Ranjan until 14 April 2020
Frank Dullaghan until 25 January 2015
GIOVANNI CIUCCIO until 05 April 2014
Vipin Sood until 18 June 2019
Auditor:
Deloitte & Touche (M.E.) until 01 January 2018
Directors:
Vipin Sood until 08 January 2020
Mark Omelnitski until 17 June 2022
Nilesh Parmar until 18 June 2019
PRASAD GOLLAKOTA until 19 October 2013
Business activities:
Proprietary Investments until 31 December 2021
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