DIFC
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Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Registered Number:

1246

Registered offices:

Unit  413 , Level 4, Index Tower, Dubai International Financial Centre, Dubai, 506880, United Arab Emirates

Company Information

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 2022

Directors:

Anil Sugno Sachdev

Andrea Bianchi

Shareholders:

Valletta Global Diversified SICAV p.l.c

Company Secretary:

Intertrust (Dubai) Limited

DNFBP: DIFC 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


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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 details, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Business activities:

Proprietary Investments until 07 December 2021

Directors:

Jonathan Henry until 04 November 2019

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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