Company Overview

Status of registration:

Active

Business activities:

Provision of Adminstration, office and information technology support services

Registered Number:

10

Registered offices:

Unit 301 , Level 3, Gate Precinct Building 6, Dubai International Financial Centre, Dubai, 506625, United Arab Emirates

Company Information

Name:

Legatum Limited

Trading Name:

Legatum Limited

Status of Registration:

Active

Type of License:

Non Regulated

Type of Entity:

Private Company

Date of Incorporation:

11 Oct 2004

Commercial License Validity Date:

10 Oct 2019

Directors:

Mark Stoleson

ALAN MCCORMICK

Philip Vassiliou

Shareholders:

Legatum Limited BVI

Company Secretary:

Vickers Robert Charles

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares

Ordinary

Nominal Value of One Share

USD 1.000000

Number of Issued Shares:

100,000.000000

Data Protection

Data Controller:

Legatum Limited

DIFC Registered Number:

10

Permits required by Data Controller:

Notification of Personal Data operations:

Yes

Permit to transfer Personal Data:

No

Permit to Process Sensitive Personal Data:

No

Purpose of the Processing of Personal Data:

Advt, Mrkt & PR for Others, Benifits, Grants & Loans Administration, Staff Administration

Identity of the Data Subjects or class of Data Subjects whose Personal Data is being Processed:

Staff (Agents, Workers), Relatives and Associates

Description of the class of Personal Data being Processed:

Financial (i.e. salaries and bank account details), employment details, personal details (i.e. passport copies, address and contact details for employment and third party KYC purposes), family details as may be required for DIFC visas.

Transfers of Personal Data:

Canada,Germany,Guernsey,Iceland,Ireland,Jersey,Malta,Netherlands,Spain,Switzerland,Saint Kitts & Nevis,United States,United Arab Emirates,India,Hong Kong,Cayman Islands,British Virgin Islands,Bermuda


Former Properties

Company Secretary:

STEPHEN FRANCIS CUTTS

Ian Galvin

Darrin Payne until 14 September 2011

Name:

Ventura Services Limited until 30 October 2005

Directors:

PHILIP FLYNN

STEPHEN FRANCIS CUTTS

ROBERT ASHFURTH

Olivia Morris

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