Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 08 2023
Directors:
Nilesh Parmar
Emmanuel Ifeoluwa Talabi
Shareholders:
Montagu Capital (Gibraltar) Limited
3 Capital Holdings Ltd.
Company Secretary:
Leon Morris
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Grant Thornton Auditing & Accounting
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
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
Winchester Capital B.V. until 14 December 2017
Company Secretary:
Gijsbert Johannes Verhoef until 29 November 2017
Vipin Sood until 24 June 2019
Brinda Mapara until 08 January 2020
Sreenivas Ranjan until 14 April 2020
Maarten Frederik Alexander Roels until 23 May 2017
Directors:
Maarten Frederik Alexander Roels until 06 March 2018
Adolphus Azzu until 19 June 2019
Gijsbert Johannes Verhoef until 09 July 2017
Business activities:
Proprietary Investments until 17 January 2022
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