DIFC

KGT SPC Limited

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2447

Registered offices:

Unit 2408,Level 24, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506556, United Arab Emirates

Company Information

Name:

KGT SPC Limited

Trading Name:

KGT SPC Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

11 04 2017

Commercial License Validity Date:

10 04 2023

Directors:

Guruprasad Parameshwar Mayya

Prithvi Rajkumar

Shareholders:

Srinivas Singanallur

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Share Capital:

100 issued shares of Class Ordinary with a nominal value of USD 1 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

Shareholders :

Mohammad Abdulmajid Ibrahim Mohammad Al Ali until 23 May 2019

Farah Abdulrazzaq Mohammad Abu Al Hassan Albastaki until 10 January 2023

Company Secretary:

Alpha Management LImited until 13 April 2020

Directors:

Shaukat Murad until 13 April 2020

Zia Murad until 13 April 2020

Singanallur Srinivas Rajkumar until 08 April 2021

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