Name:
Avantgarde Capital Limited - (In Liquidation)
Trading Name:
Avantgarde Capital Limited
Status of Registration:
Pending Dissolution
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
31 05 2011
Commercial License Validity Date:
30 05 2020
Directors:
GURMAIL SINGH UPPAL
Shareholders:
BERG SQUARE TRADING LIMITED
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
BDO Chartered Accountants & Advisors
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Liquidator Name:
Chirag Gupta
Date of Commencement of Liquidation:
24 October 2021
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:
Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Legal Services, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Members, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, employment details and financial details.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
DYNAVAL STRATEGIES LIMITED until 09 May 2018
OLIVER WULFF until 01 October 2015
Avantgarde General Trading LLC
Company Secretary:
ALVA ALVIOR DELOS SANTOS until 13 April 2020
Jeny Netto until 13 April 2020
EDEN ANDALEON until 01 October 2015
Directors:
Alexia Anne P Bricout until 02 April 2020
Esther Diana de Vries until 04 September 2016
Belinda Anne Britto until 02 April 2020
Mohammad Dastmaltchi until 10 April 2012
MATIN NOUHI until 01 October 2015
OLIVER WULFF until 01 October 2015
Barbara Katharina Neuerburg until 17 April 2019
Business activities:
Proprietary Investments until 01 August 2019
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