DIFC

SG & Partners Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Managing Assets

Advising on Financial Products

Arranging Deals in Investments

Providing Trust Services

Arranging Custody

Registered Number:

1733

Registered offices:

Not Available

Company Information

Name:

SG & Partners Limited

Trading Name:

SG & Partners Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

09 12 2014

Date of Dissolution:

28 03 2019

Directors:

Ronald Craig Roberts

Peter Litvin

Yann Mrazek

Shareholders:

KHALIFA YOUSEF AHMED BIN KALBAN BANI WAEL

SIMONE GARBAGNATI

Alps Consulting Ltd.

Company Secretary:

Botes Rachel

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Crowe Mak Limited

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Liquidator Name:

Mr. Saad Maniar

Date of Commencement of Liquidation:

06 November 2018

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, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Licensing & Registration, 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, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates

Description of the Class of Personal Data being Processed:

Personal details, family details, employment details and financial details.

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List of Jurisdictions to which Personal Data may be transferred:

Italy,Switzerland,United Kingdom,United Arab Emirates

Former Properties

Business activities:

Arranging Credit and Advising on Credit until 03 January 2018

Company Secretary:

Capital Advantage Consultants until 09 November 2016

Directors:

Ryan-Vahabzadeh Karissa until 15 May 2017

Siefert Dirk until 25 August 2016

KHALIFA YOUSEF AHMED BIN KALBAN BANI WAEL until 29 March 2017

PETER WEIDINGER until 15 June 2016

LUCA SERRI until 22 May 2016

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