Company Overview

Status of registration:

Dissolved

Business activities:

Financial Investments

Registered Number:

0003

Registered offices:

Not Available

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: 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


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

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