DIFC

Spinnaker Capital (Middle East) Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Proprietary Investments

Registered Number:

692

Registered offices:

Not Available

Company Information

Name:

Spinnaker Capital (Middle East) Limited

Trading Name:

Spinnaker Capital (Middle East) Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

06 08 2008

Date of Dissolution:

18 07 2019

Directors:

ALEXANDRE KORTING DE ATAIDE

LUIZ DENARDI MATTAR

SAEB EL-ZEIN

Shareholders:

Spinnaker Asset Management - SAM Limited

Company Secretary:

Moore Stephens

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

Moore Stephens Chartered Accountants

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Liquidator Name:

Chirag Gupta

Date of Commencement of Liquidation:

28 January 2019

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:

Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Personal and financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Company Secretary:

MALIK MEHR ALI until 05 May 2014

RUBENS ANTONIO TIBURSKI until 23 January 2013

Directors:

JORGE BENJAMIN ROSAS until 25 October 2018

MARCOS ALBERTO LEDERMAN until 31 December 2012

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