Name:
Bluemont Capital Ltd.
Trading Name:
Bluemont Capital Ltd.
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
10 12 2014
Date of Dissolution:
03 10 2016
Directors:
ALMIRA AKHMETKARIMOVA
ZARINA TAIMAGAMBETOVA
Shareholders:
Bluemont Holdings S.A.
Company Secretary:
Tricor Praesidium Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Sajjad Haider Chartered Accountants LLP
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Liquidator Name:
Mr. Shahab Haider
Date of Commencement of Liquidation:
31 March 2016
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:
Staff Administration, Proprietary Investments
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
Personal Details, Employment details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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