Company Overview

Status of registration:

Dissolved

Business activities:

Operating Representative Office

Registered Number:

1861

Registered offices:

Not Available

Company Information

Name:

Platinum Capital Management Limited

Trading Name:

Capital Management Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

31 May 2015

Place of Origin:

United Kingdom

Date of Dissolution:

24 Oct 2016

Directors:

TIZIANO SCACCHI

MATTHEW ADDISON

STUART MARTIN

PETER SPRECHER

BINA SANGHVI

Company Secretary:

BINA SANGHVI

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

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