Status of registration:
Active
Business activities:
Arranging Custody
Advising on Financial Products
Arranging Deals in Investments
Managing Assets
Registered Number:
5613
Registered offices:
Unit Unit 01, Level 5, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 482022, United Arab Emirates
Name:
Abalone Capital Limited
Trading Name:
Abalone Capital
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
01 04 2022
Commercial License Validity Date:
31 03 2024
Directors:
Melanie Stauffer
Riccardo Teodori
ROBERTO COLAPINTO
Shareholders:
Abalone Group AG
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Business activities:
Managing Office until 11 May 2023
Directors:
Sharad Nair until 12 October 2022
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