DIFC
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Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Registered Number:

1973

Registered offices:

Unit S326 , Level 3, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 9519, United Arab Emirates

Company Information

Name:

Delvatis Assets Corporation Limited

Trading Name:

Delvatis Assets Corporation Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

11 10 2015

Commercial License Validity Date:

10 10 2022

Directors:

Bernard Bonvin

Adolfo II Balbin

Shareholders:

Deirdre Ann Tamiko Dobson Bonvin

Bernard Bonvin

Georges Nicolas de Preux

Riverglade Limited

Christophe Marie Jacques Andre Marcilhacy

Caravela Estates Limited

Company Secretary:

Probus Consultants Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

10,322.000000

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:

Yes

Purpose for the Personal Data Processing:

Property Management, Staff Administration

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

For staff: Identification documents, employment details, salary & bank account details, health details for insurance. For clients: tenancy contracts, name of clients

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

Bay Invest SA until 16 October 2016

Riverglade Holdings Inc. until 08 October 2016

Varuna Infinity Fund until 16 October 2016

Teme Investments Limited until 20 October 2016

Directors:

Usman Basharat until 24 November 2020

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