DIFC
Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Managing a collective Investment Fund

Registered Number:

5179

Registered offices:

Unit S501A, Level 5, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Maverick Capital Limited

Trading Name:

Maverick Capital

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

28 10 2021

Commercial License Validity Date:

27 10 2023

Directors:

GRIGORII TRUBKIN

Egor Romanyuk

Dzmitry Kastahorau

Shareholders:

GRIGORII TRUBKIN

Egor Romanyuk

Company Secretary:

10 LEAVES LIMITED

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

540000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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:

Accounting & Auditing, Consultancy & Advisory Services, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Members

Description of the Class of Personal Data being Processed:

Employment details, name, contact numbers, email addresses, Financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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