Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Avantgarde Capital Limited
Trading Name:
Avantgarde Capital Limited
Status of Registration:
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
Share Capital:
Date of Commencement of Liquidation:
01 January 1970
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 de Vries until 04 September 2016
Belinda Anne Britto until 02 April 2020
MOHAMMAD H 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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