Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
Probus Oppotunities S.A. SICAV-FIS Mekong Fund until 12 October 2017
Directors:
Usman Basharat until 16 November 2020
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