Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Dealing in Investments as Principal

Dealing in Investments as Agent

Registered Number:

2703

Registered offices:

Not Available

Company Information

Name:

Avalon Capital Partners (DIFC) Limited

Trading Name:

Avalon Capital Partners (DIFC) Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 Jan 2018

Date of Dissolution:

02 Jun 2020

Directors:

Jean-Yves Michael Aknin

Simon George Edward Langford

Maksims Krivesko

Shareholders:

2JL Capital Limited

CER Securities Limited

Company Secretary:

Bethan Dainton

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st July

Auditor:

Russell Bedford (Dubai) Limited

Class of Issued Shares:

A

Nominal Value of One Share:

USD 10.000000

Number of Issued Shares:

100,000.000000

Liquidator Name:

Mr. Prabhakar Kamath

Date of Commencement of Liquidation:

18 December 2019

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:

Provision of Financial Services

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Personal details, Employment details, Education and training details

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom,United Arab Emirates


Former Properties

Shareholders :

Avalon Capital Partners Limited until 30 October 2018

Directors:

Christopher Xavier Rolt until 06 October 2019

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