DIFC

AllSeasonsPTL Investment Management Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Managing Assets

Registered Number:

1583

Registered offices:

Not Available

Company Information

Name:

AllSeasonsPTL Investment Management Limited

Trading Name:

AllSeasonsPTL

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

20 05 2014

Date of Dissolution:

04 12 2016

Directors:

Peter Litvin

DAVID RAJAN AMIRTHAM

ABRAHAM GEORGE

Shareholders:

AllSeasonsPTL Capital Management Limited

Company Secretary:

SHITAL MOHAN KARIKAL

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Liquidator Name:

Mr. Prabhakar Kamath

Date of Commencement of Liquidation:

12 June 2016

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

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Staff Administration, anti-money laundering or counter terrorist financing obligations or the prevention or detection of a

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Personal Details,financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Directors:

ADAM WHITEHEAD until 05 June 2016

DAVID RAJAN AMIRTHAM until 10 February 2015

ABRAHAM GEORGE until 10 February 2015

MATHEW PHILIP DWYER BURKITT until 05 June 2016

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