DIFC
Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

2294

Registered offices:

Unit S1101 , Level 11, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 9519, United Arab Emirates

Company Information

Name:

CLMVT Holding Limited

Trading Name:

CLMVT Holding Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

20 10 2016

Commercial License Validity Date:

19 10 2023

Directors:

Bernard Bonvin

Kim Yvan Muller

Daniel Jeremy Michaud

Shareholders:

Probus Holding SA

Marc Sebastien La Voie

Andrew Lyon Ranken

Company Secretary:

Adolfo II Balbin

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Share Capital:

125000 issued shares of Class ordinary with a nominal value of USD 1 per Share


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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:

Licensing & Registration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Directors and Shareholders information

Description of the Class of Personal Data being Processed:

KYC documents of Directors and Shareholders

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

Probus Oppotunities S.A. SICAV-FIS Mekong Fund until 12 October 2017

Directors:

Usman Basharat until 16 November 2020

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