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Legatum Ventures Limited

Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Registered Number:

101

Registered offices:

Unit 201 , Level 2, Gate District Building 06, Dubai International Financial Centre, Dubai, 506625, United Arab Emirates

Company Information

Name:

Legatum Ventures Limited

Trading Name:

Legatum Ventures Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

09 11 2005

Commercial License Validity Date:

08 11 2022

Directors:

Alan McCormick

Mark Stoleson

Shareholders:

Legatum Global Holdings Limited

Company Secretary:

Rob Vickers

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:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Former Properties

Shareholders :

Legatum Foundation Limited until 24 December 2019

Company Secretary:

Darrin Payne until 14 September 2011

Ian Galvin

Thomas Howard Kingston

Name:

Coronet Capital Limited until 27 April 2008

Directors:

Philip Vassiliou until 10 May 2017

Ian Galvin

Rob Ashforth

Thomas Howard Kingston

David Paul Mapplebeck

Derek Sheeler

Business activities:

Proprietary Investments until 12 June 2019

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