Name:
CTGI Renewable Energy Limited
Trading Name:
CTGI Renewable Energy Limited
Status of Registration:
Pending Dissolution
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
06 06 2016
Commercial License Validity Date:
05 06 2023
Directors:
Du Bangxiao
Zhang Xinlin
Yao Feixiong
Shareholders:
CTGI RENEWABLE ENERGY PARTNERS
Company Secretary:
Syed Faizan Bari Shah
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
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:
Provision of Financial Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
CDD on clients & potential investors, Fit & proper on professional advisers, consultants, service providers and staff.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Trade Name:
Alcazar Energy
Name:
Alcazar Energy Limited until 29 April 2022
Directors:
Daniel Calderon Acuna until 19 September 2021
Ferrie Ringburg until 19 September 2021
Rajesh Kumar Verma until 19 September 2021
Du Bangxiao until 19 September 2021
Zhang Xinlin until 19 September 2021
Yao Feixiong until 19 September 2021
Company Secretary:
Adriana Guerrero until 13 January 2023
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