Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 06 2013
Commercial License Validity Date:
19 06 2023
Directors:
ANUJ KHANNA
Shareholders:
ANUJ KHANNA
Company Secretary:
Susana Viejo Gonzalez
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
0.000000 issued shares of Class Equity with a nominal value of USD 1 per Share
2500000 issued shares of Class Ordinary with a nominal value of USD 1 per Share
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
ANKITKUMAR SHAH until 19 January 2017
Trade Name:
Lagoon Capital
Name:
Lagoon Capital Partners Limited until 01 August 2016
Directors:
Tarun Khanna until 25 September 2019
SANDEEP NANDA until 18 January 2017
SUNIL KUMAR TALWAR until 18 January 2017
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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