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 2021
Directors:
Mark Omelnitski
Adolphus Azzu
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
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
720,000.000000
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
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
Nilesh Parmar until 18 June 2019
PRASAD GOLLAKOTA until 19 October 2013
Shareholders :
3 Capital Holdings Ltd. until 09 May 2019
Adolphus Azzu until 28 October 2018
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