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Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Registered Number:

1274

Registered offices:

Unit 1608 , Level 16, Index Tower, Dubai International Financial Centre, Dubai, 506693, United Arab Emirates

Company Information

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 2022

Directors:

Mark Omelnitski

Adolphus Azzu

Shareholders:

Auriga Capital Limited

Company Secretary:

Leon Morris

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Grant Thornton Auditing & Accounting

Share Capital:

720000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

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


Former Properties

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

Nilesh Parmar until 18 June 2019

PRASAD GOLLAKOTA until 19 October 2013

Business activities:

Proprietary Investments until 31 December 2021

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