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KBC Aldini Capital Limited

Business activities:

  • Managing Assets
  • Advising on Financial Products or Credit
  • Managing a collective Investment Fund
  • Arranging Credit or Deals in Investments

Status of Registration: Active

Registered Number: 0536

Registered offices:

Unit  416  , Floor 4, Liberty House, Dubai International Financial Centre, Dubai, 43832, United Arab Emirates

Contact Details:

KBC Aldini Capital Limited +9714 3252999

Company information

Name:
KBC Aldini Capital Limited
Trading Name:
KBC Aldini Capital Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Type of Entity:
Company Limited By Shares
Date of Incorporation:
22 Jan 2008
Commercial License Validity Date:
21 Jan 2017
Directors:
MANGILAL KALANI Amardeep Sharma SYED KASHIF HUSSAIN HARIHARAN RAMACHANDRAN
Shareholders:
MANGILAL KALANI
Company Secretary:
ALISHA GOEL
DNFBP: Designated Non-Financial Businesses and Professions
No
Financial Year End:
December 31
Auditor:
Horwath MAK Limited
Class of Issued Shares:
OridinaryOrdinary
Nominal Value of One Share:
USD 1.000000USD 1.000000
Amount of Authorised Share Capital:
USD 10,000,000.00
Number of Issued Shares:
1,425,000.00
Amount of Paid Up Share Capital:
USD 1,425,000.00

data protection

Data Controller: KBC Aldini Capital Limited
DIFC Registered Number:0536
Permits required by Data Controller:
  • Notification of Personal Data operations: No
  • Permit to transfer Personal Data: No
  • Permit to Process Sensitive Personal Data: No
  • Former Properties

    Company Secretary

    Goutham Chand Bhawarlaluntil 09 August 2016
    POOJA ANANDuntil 30 November 2014
    RAMANARAYANAN GANESANuntil 15 September 2012
    ASMA ASADuntil 28 January 2016

    Name

    Silverdale Services (Dubai) Limiteduntil 30 September 2009

    Directors

    Daniel Toivo Mendel Baumslaguntil 31 July 2016
    BAUMSLAG DANIELuntil 27 September 2011
    SHYAM LYER
    SALVATORE ALIOTO
    BERINDER PAL SINGH PAHWAuntil 20 January 2015
    GANESH SUBRAMANIAM KAVASSERYuntil 31 October 2012
    MANGILAL KALANIuntil 31 July 2016
    AKASH ANANDuntil 27 January 2016
    SREEHARI NARAYANA IYERuntil 30 September 2013
    SHARAD NAIRuntil 03 January 2011