Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
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 2024
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
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
