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 BALBIN

Shareholders:

Deirdre Ann Tamiko Dobson Bonvin

Bernard Bonvin

Riverglade Limited

Christophe Marie Jacques Andre Marcilhacy

Caravela Estates Limited

Maria Cristina de Preux

Company Secretary:

Probus Consultants Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Share Capital:

15000 issued shares of Class A with a nominal value of USD 1000 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:

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 :

Georges Nicolas de Preux until 10 November 2021

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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