DIFC
Company Overview

Status of registration:

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Registered Number:

1057

Registered offices:

Not Available

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

BDO Chartered Accountants & Advisors

Share Capital:

500000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Date of Commencement of Liquidation:

01 January 1970

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:

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.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

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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