DIFC
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Company Overview

Status of registration:

Active

Business activities:

Proprietary Investments

Registered Number:

1645

Registered offices:

Unit 1608 , Level 16, Index Tower, Dubai International Financial Centre, Dubai, 923029, United Arab Emirates

Company Information

Name:

Auriga Capital Limited

Trading Name:

Auriga Capital Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

07 08 2014

Commercial License Validity Date:

06 Aug 2021

Directors:

Emmanuel Ifeoluwa Talabi

Nilesh Parmar

Shareholders:

3 Capital Holdings Ltd.

Montagu Capital (Gibraltar) Limited

Company Secretary:

Leon Morris

DNFBP: DIFC 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:

EUR 13540.000000

Number of Issued Shares:

100.000000

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, Debt Administration and Factoring, Information & Data Bank Administration, Legal Services, Pensions Administration, Property Management, Staff Administration

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

Staff (Agents, Workers), Suppliers, Relatives and Associates

Description of the Class of Personal Data being Processed:

Personal details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

Winchester Capital B.V. until 14 December 2017

Company Secretary:

Vipin Sood until 24 June 2019

Gijsbert Johannes Verhoef until 29 November 2017

Maarten Frederik Alexander Roels until 23 May 2017

Brinda Mapara until 08 January 2020

Sreenivas Ranjan until 14 April 2020

Directors:

Gijsbert Johannes Verhoef until 09 July 2017

Maarten Frederik Alexander Roels until 06 March 2018

Adolphus Azzu until 19 June 2019

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