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Company Information
Name:
Morgan Gatsby Limited - (In Liquidation)
Trading Name:
Morgan Gatsby
Status of Registration:
Pending Dissolution
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
06 Feb 2013
Commercial License Validity Date:
05 Feb 2019
Directors:
GAGAN JAWAHAR GOYAL
AJAY RAJINDER ARORA
Shahzaad Siraj Dalal
Shareholders:
ESSEL GROUP ME DMCC
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
1,400,555.000000
Liquidator Name:
Mr. Dheeraj Ranasaria
Date of Commencement of Liquidation:
05 February 2019
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, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Credit Referencing, Information & Data Bank Administration, Provision of Financial Services, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Relatives and Associates
Description of the Class of Personal Data being Processed:
Personal details, family details, social circumstances, employment details, financial details, credit, criminal record, pre-employment medical check
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Former Properties
Company Secretary:
MANOJ KUMAR PALARIA until 03 January 2019
KRISHNA PRASAD CHITTAZHI RAMANADHAN until 10 August 2017
Trade Name:
Sidra Capital (DIFC) Limited until 05 December 2016
Name:
Sidra Capital (DIFC) Limited until 05 December 2016
Directors:
PANKAJ PREM GUPTA until 07 January 2019
MAZIN MOHAMMAD MOHYELDDIN ALKHATIB until 14 January 2019
FARHAN ABDULRAHIM MOHAMMED FARAIDOONI until 17 July 2017
MOHAMMAD ABDULLA ALI ALGERGAWI until 01 July 2013
Ahmad Abdulla Juma Binbyat until 17 July 2017
GEORGE ZAKI GEORGE MUSHAHWAR until 07 January 2019
Shareholders :
Sidra LLC until 06 July 2017
Wadima Investment LLC until 06 July 2017
