DIFC
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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 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: DIFC 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

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


Former Properties

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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