Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Project Holdings Thirteen (DIFC) Limited
Trading Name:
Project Holdings Thirteen (DIFC) Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
29 08 2021
Commercial License Validity Date:
28 08 2023
Directors:
Ashwath Ravi Vikram
Angelika Gajanova
Kriti Doshi
Aanandjit Sunderaj
Shareholders:
BSI Achilles Aggregator 1 LP
BSI Achilles Aggregator 2 LP
BSI CO-INVEST (C) L.P.
Company Secretary:
Alexandra Gracey
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
203785882 issued shares of Class RPS A with a nominal value of USD 1 per Share
2058443 issued shares of Class Ordinary with a nominal value of USD 1 per Share
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Opening Bank Accounts and custody accounts, KYC processes
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Members, Directors, Counter Parties, Advisers, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal Details Passports Address Details Signatures Photograph
List of Jurisdictions to which Personal Data may be transferred:
Canada, United Kingdom, India, Singapore, United States
Shareholders :
Brookfield Private Capital (DIFC) Limited until 17 March 2022
PROJECT INCOR HOLDINGS AGGREGATOR 1 LP until 07 September 2022
Directors:
Jad Ellawn until 07 April 2022
Emer Conneely until 07 April 2022
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