DIFC

Manta Principals Limited

Company Overview

Status of registration:

Inactive - Suspended

Business activities:

Investment in Commercial Enterprises & Management

Registered Number:

1151

Registered offices:

Not Available

Company Information

Name:

Manta Principals Limited

Trading Name:

Manta Principals Limited

Status of Registration:

Inactive - Suspended

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

22 01 2012

Commercial License Validity Date:

21 01 2020

Directors:

James Geoffrey Hatch

Rabindra Dube

Shareholders:

Quadrans Limited

Company Secretary:

Maria Anicia Macatulad

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

BEHL, LAD & AL SAYEGH Chartered Accountants

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

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:

Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Employment details in relation to Employees.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom

Former Properties

Shareholders :

Concentric Capital Limited until 17 June 2015

Lakewood Limited until 04 September 2017

Company Secretary:

Ashok Kapur & Associates Limited until 18 January 2017

Directors:

Alex Ellwood until 17 March 2019

Ahmad Hamdi until 08 February 2016

JAMES BARRIE NEAVE until 16 August 2018

Business activities:

Proprietary Investments until 26 January 2017

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