- Stay up-to-date with DIFC’s responses to COVID19
- Read more
Company Information
Name:
Sovereign Global Investment Limited
Trading Name:
Sovereign Global Investment Limited
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Foreign Recognized Company
Date of Registration:
21 Sep 2004
Place of Origin:
British Virgin Islands
Date of Dissolution:
16 Aug 2009
Directors:
RICHARD DOUGLAS
Company Secretary:
RICHARD EDWARD DOUGLAS
DNFBP: 
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
Former Properties
Company Secretary:
Ian Galvin
Philip Stanley Flynn
Thomas Howard Kingston
Name:
Sovereign Asset Management Limited until 18 September 2005
Directors:
Thomas Howard Kingston
Ian Galvin
James Nicholas Fitter
David Paul Mapplebeck
Philip Stanley Flynn
