Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Ventura Capital Management Limited
Trading Name:
Ventura Capital Management Limited
Status of Registration:
Inactive - Struck Off
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
03 11 2016
Date of Dissolution:
10 10 2019
Directors:
Mohammed El Husseiny
Sang Chul Daniel Jeon
Michael Spangenberger
Shareholders:
Ventura Group Holding Limited
Company Secretary:
CRISTINA MERINO HERNANDEZ
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
30th September
Auditor:
KPMG LLP
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
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, Administration of Membership Records, Information & Data Bank Administration, Provision of Financial Services, KYC
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Investors
Description of the Class of Personal Data being Processed:
Date of Birth, Nationality, Passport Info., Residential Address Details, Bank Account Details and Source of Wealth/Funds Details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
Olivia Brass until 20 March 2017
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