Director:
Alexia Anne P Bricout ; until 02 April 2020; Esther Diana de Vries ; until 04 September 2016; Belinda Anne Britto ; until 02 April 2020; Mohammad Dastmaltchi ; until 10 April 2012; MATIN NOUHI ; until 01 October 2015; OLIVER WULFF ; until 01 October 2015;
Shareholder:
DYNAVAL STRATEGIES LIMITED ; until 09 May 2018; OLIVER WULFF ; until 01 October 2015; Avantgarde General Trading LLC
Update Time:
2020-09-24
Remark:
{"Trading Name": "Avantgarde Capital Limited", "Business activities": " Proprietary Investments ; until 01 August 2019", "Type of License": "Non Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "2020-05-30", "Financial Year End": "31st December", "Class of Issued Shares": "Ordinary", "Data Controller": "Avantgarde Capital Limited", "Permits required by Data Controller": "", "Notification of Personal Data operations": "Yes", "Permit to transfer Personal Data": "No", "Permit to Process Sensitive Personal Data": "No"}