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Company Overview
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: 
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