Name:
Legatum Limited
Trading Name:
Legatum Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
11 10 2004
Commercial License Validity Date:
10 10 2021
Directors:
Philip Vassiliou
ALAN MCCORMICK
Mark Stoleson
Shareholders:
Legatum Limited BVI
Company Secretary:
Vickers Robert Charles
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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 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:
Advt, Mrkt & PR for Others, Benifits, Grants & Loans Administration, Staff Administration
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.
List of Jurisdictions to which Personal Data may be transferred:
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
Company Secretary:
STEPHEN FRANCIS CUTTS
Ian Galvin
Darrin Payne until 14 September 2011
Name:
Ventura Services Limited until 30 October 2005
Directors:
Olivia Morris
ROBERT ASHFURTH
STEPHEN FRANCIS CUTTS
PHILIP FLYNN
Business activities:
Proprietary Investments until 13 June 2019
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