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Company Overview

Status of registration:

Not Renewed

Business activities:

Holding Company

Registered Number:

1022

Registered offices:

Unit GV-00-04-03-BC-09 , Level 3, Gate Village Building 04, Dubai International Financial Centre, Dubai, 506815, United Arab Emirates

Company Information

Name:

Delta Partners Group Holding Limited

Trading Name:

Delta Partners

Status of Registration:

Not Renewed

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

20 02 2011

Commercial License Validity Date:

19 Feb 2021

Directors:

Victor Font

Shareholders:

Delta Partners Group Limited

Company Secretary:

David Forbes

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

100,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No


Former Properties

Shareholders :

FRANCESCO XAVIER ANGLADA RIERA

JUAN IGNACIO CIFRE SERRAT

ALBERTO PAMIAS ROMERO

CARL EDWARD TACK

Fink Geoffrey

JACOBO GARCIA PALENCIA MARTIN GAMERO

JOAO MANUEL REIS RODRIGUES DE SOUSA

JOSE MARIA MOYA ESPUNA

KRISTOFF JACKY PUELINCKX

JUAN JOSE RIO CORTES

FEDERICO GOMEZ DE MEMBRILLERA GALIANA

JOSEP QUE SANS

VICTOR FONT MANTE

JAVIER ALVAREZ QUERO

ANDREW JAMES MIDDLETON SNEAD

ANTONIO JOAO PIRES DE CARVALHO

MOHAMMAD ASIF KHAN

Sisinaya Limited

Topito FZE

Debalink Limited

Delta Partners Group Holding Limited

Ricke Holding AG

Company Secretary:

MOHAMMAD ASIF KHAN until 19 March 2015

Iapichino Alex until 11 October 2015

Directors:

ALVAREZ QUERO JAVIER until 18 March 2015

ALBERTO PAMIAS ROMERO until 18 March 2015

KRISTOFF JACKY PUELINCKX until 16 November 2020

RICKE KAI-UWE until 18 March 2015

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