DIFC
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Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Managing a collective Investment Fund

Registered Number:

2305

Registered offices:

Not Available

Company Information

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: DIFC 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

Number of Issued Shares:

50,000.000000

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, 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:

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Olivia Brass until 20 March 2017

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