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Company Overview

Status of registration:

Inactive - Suspended

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:

Inactive - Suspended

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

31 May 2011

Commercial License Validity Date:

30 May 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

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

500,000.000000

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 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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