DIFC

ETG Commodities Holding Ltd

Company Overview

Status of registration:

Active

Business activities:

Investment in Industrial Enterprises & Management

Investment in Commercial Enterprises & Management

Investment in Agricultural Enterprises & Management

Investment in Retail Trade Enterprises & Management

Holding Company

Managing Office

Registered Number:

2231

Registered offices:

Unit  902 , Level 9, Index Tower, Dubai International Financial Centre, Dubai, 482076, United Arab Emirates

Company Information

Name:

ETG Commodities Holding Ltd

Trading Name:

ETG Commodities Holding Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

07 08 2016

Commercial License Validity Date:

06 08 2023

Directors:

Birju Patel

Ronald Jetten

KETANKUMAR PATEL

Shareholders:

ETC Group

Company Secretary:

Tejhash Modh

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Auditor:

KPMG LLP

Share Capital:

5000 issued shares of Class NORMAL with a nominal value of USD 10 per Share


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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

Trade Name:

ETG SESAME Holdco Ltd

Name:

ETG SESAME Holdco Ltd until 01 July 2019

Directors:

MAHESHKUMAR RAOJIBHAI PATEL until 31 July 2019

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