DIFC
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Company Overview

Status of registration:

Active

Business activities:

Administrative Management Services

Registered Number:

10

Registered offices:

Unit 201 , Level 2, 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

Legal Structure:

Private Company

Date of Incorporation :

11 10 2004

Commercial License Validity Date:

10 Oct 2021

Directors:

Philip Vassiliou

ALAN MCCORMICK

Mark Stoleson

Shareholders:

Legatum Limited BVI

Company Secretary:

Vickers Robert Charles

DNFBP: DIFC 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

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.

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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


Former Properties

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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