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Company Overview

Status of registration:

Active

Business activities:

Financial Analysis & Consultancy

Registered Number:

1406

Registered offices:

Unit Office 33 , Level 3, Gate Village Building 10, Dubai International Financial Centre, Dubai, 102671, United Arab Emirates

Company Information

Name:

Lagoon Advisory Partners Limited

Trading Name:

Lagoon Advisory

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

20 Jun 2013

Commercial License Validity Date:

19 Jun 2021

Directors:

ANUJ KHANNA

Shareholders:

Anuj Khanna

Company Secretary:

Susana Viejo

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Equity

Nominal Value of One Share:

USD 1.000000

USD 1.000000

Number of Issued Shares:

2,500,000.000000

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:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Consultancy & Advisory Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers

Description of the Class of Personal Data being Processed:

Personal Details employment Details Financial Details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

ANKITKUMAR SHAH until 19 January 2017

Trade Name:

Lagoon Capital until 01 August 2016

Name:

Lagoon Capital Partners Limited until 01 August 2016

Directors:

SUNIL KUMAR TALWAR until 18 January 2017

SANDEEP NANDA until 18 January 2017

Tarun Khanna until 25 September 2019

Business activities:

Advising on Financial Products or Credit until 30 August 2015

Arranging Credit or Deals in Investments until 30 August 2015

Shareholders :

LCP Holdings Ltd until 20 December 2017

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