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 2021
Directors:
Andrea Bianchi
Anil Sugno Sachdev
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 July
Auditor:
Deloitte & Touche (M.E.)
Class of Issued Shares:
Ordinary Shares
Ordinary
Nominal Value of One Share:
EUR 1.000000
EUR 1.000000
Number of Issued Shares:
100,000.000000
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:
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:
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Directors:
MEHJABEEN HAJWANE until 13 December 2018
CHRISTOPHER SMALE until 28 August 2013
KOSTYANTYN LYKHMAN until 06 November 2016
Samuel Azzopardi until 19 May 2014
RORY ELEY until 30 November 2012
Jonathan Stephen Henry until 04 November 2019
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