Name:
VGEO (Dubai) Limited
Trading Name:
VGEO (Dubai) Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
05 08 2012
Commercial License Validity Date:
04 08 2023
Directors:
Andrea Bianchi
Christian von Gradowski
Shareholders:
Valletta Global Diversified SICAV p.l.c
Company Secretary:
Intertrust (Dubai) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Deloitte & Touche (M.E.)
Share Capital:
0.000000 issued shares of Class Ordinary with a nominal value of EUR 1 per Share
100000 issued shares of Class Ordinary Shares with a nominal value of USD 1 per Share
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 details, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Business activities:
Proprietary Investments until 07 December 2021
Directors:
Jonathan Henry until 04 November 2019
Anil Sugno Sachdev until 12 October 2022
CHRISTOPHER SMALE until 28 August 2013
MEHJABEEN HAJWANE until 13 December 2018
RORY ELEY until 30 November 2012
Samuel Azzopardi until 19 May 2014
KOSTYANTYN LYKHMAN until 06 November 2016
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