Company Overview

Status of registration:


Business activities:

Investment in Commercial Enterprises & Management

Registered Number:


Registered offices:

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

Company Information


Auriga Capital Limited

Trading Name:

Auriga Capital Limited

Status of Registration:


Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

07 08 2014

Commercial License Validity Date:

06 08 2024


Nilesh Parmar

Emmanuel Ifeoluwa Talabi


Montagu Capital (Gibraltar) Limited

3 Capital Holdings Ltd.

Company Secretary:

Leon Morris

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st December


Grant Thornton Auditing & Accounting

Share Capital:

100 issued shares of Class Ordinary with a nominal value of EUR 13540 per Share

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Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


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:

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


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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