DIFC

Abalone Capital Limited

Company Overview

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

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

70000000 issued shares of Class Ordinary with a nominal value of USD 0.01 per Share


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Data Protection

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

Former Properties

Business activities:

Managing Office until 11 May 2023

Directors:

Sharad Nair until 12 October 2022

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