DIFC
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Company Overview

Status of registration:

Active

Business activities:

Single Family Office

Registered Number:

1610

Registered offices:

Unit N 404,Level 4, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506909, United Arab Emirates

Company Information

Name:

Onyx Blue Capital Ltd.

Trading Name:

Onyx Blue Capital Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

18 06 2014

Commercial License Validity Date:

17 06 2023

Directors:

Gregory Marc Filippi

EDWARD CHARLES FILIPPI

Shareholders:

WestDune

Company Secretary:

Shirin Jumani

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

BDO Chartered Accountants & Advisors

CROWE MAK LIMITED

Share Capital:

50000 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:

Staff Administration Proprietary Investments

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Personal Details, Employment Details

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List of Jurisdictions to which Personal Data may be transferred:

Ireland, Switzerland, United Kingdom, United Arab Emirates, United States


Former Properties

Company Secretary:

Vistra Business Services (DIFC) Limited until 28 April 2019

Tricor Praesidium Limited until 12 August 2014

Shareholders :

GREGORY MARC FILIPPI until 19 January 2015

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