DIFC

Permaneo Capital Ltd

Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products

Managing a collective Investment Fund

Registered Number:

3350

Registered offices:

Not Available

Company Information

Name:

Permaneo Capital Ltd

Trading Name:

Permaneo Capital Ltd

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

18 06 2019

Date of Dissolution:

17 05 2021

Commercial License Validity Date:

17 06 2020

Directors:

Luca Toietta

Nicola Barziza

Fabrizio Paris

Shareholders:

Luca Toietta

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th November

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 2500.000000

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:

Provision of Financial Services

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

Clients & Customer

Description of the Class of Personal Data being Processed:

personal details, employment details and financial details

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List of Jurisdictions to which Personal Data may be transferred:

Cayman Islands

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