Company Overview

Status of registration:

Active

Business activities:

Proprietary Investments

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 Aug 2012

Commercial License Validity Date:

04 Aug 2021

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 July

Auditor:

Deloitte & Touche (M.E.)

Class of Issued Shares:

Ordinary

Ordinary Shares

Nominal Value of One Share:

EUR 1.000000

EUR 1.000000

Number of Issued Shares:

100,000.000000

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:

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

Directors:

Jonathan Stephen 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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