Morgan Gatsby Limited - (In Liquidation)

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Custody

Dealing in Investments as Agent

Arranging Credit and Advising on Credit

Registered Number:

1340

Registered offices:

Not Available

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: DIFC 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

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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

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