DIFC
Company Overview

Status of registration:

Pending Dissolution

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Registered Number:

2183

Registered offices:

Not Available

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

29630000 issued shares of Class A 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:

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.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

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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