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 2022
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:
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:
List of Jurisdictions to which Personal Data may be transferred:
Canada, Germany, Guernsey, Iceland, Ireland, Jersey, Malta, Netherlands, Spain, Switzerland, Bermuda, British Virgin Islands, Cayman Islands, Hong Kong, India, United Arab Emirates, United States, Saint Kitts & Nevis
Company Secretary:
Ian Galvin
Darrin Payne until 14 September 2011
STEPHEN FRANCIS CUTTS
Name:
Ventura Services Limited until 30 October 2005
Directors:
PHILIP FLYNN
STEPHEN FRANCIS CUTTS
ROBERT ASHFURTH
Olivia Morris
Business activities:
Proprietary Investments until 13 June 2019
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