KBC Aldini Capital Limited

Office 416, Level 4, Liberty House, DIFC, POBox 43832, Dubai
971 4 3252999
Arranging Credit or Deals in Investments
Advising on Financial Products or Credit
Managing Assets
Operating a Collective Investment Fund
0536
Active
22 January 2008
Regulated
Yes
21 January 2015
Company Limited By Shares
Ordinary
December 31
AKASH ANAND
Berinder Pal Singh Pahwa
Mangilal Kalani
Pooja Anand
KBC Aldini Capital Limited
KBC Aldini Capital Limited
Silverdale Services (Dubai) Limited
Mangilal Kalani
USD 10000000.00
Horwath MAK Limited
1,425,000
USD 1.00
USD 1425000.00

Former Properties

Baumslag Daniel
Ganesh Subramaniam Kavassery
Salvatore Alioto
Sharad Nair
Shyam Lyer
Sreehari Narayana Iyer
Ramanarayanan Ganesan
Silverdale Services (Dubai) Limited
to 2009-09-30

Data Protection

KBC Aldini Capital Limited
0536
Notification of Personal Data operations: No
Permit to transfer Personal Data: No
Permit to Process Sensitive Personal Data: No

Note:'KBC Aldini Capital Limited' does not Process Personal Data
Not Applicable
Not Applicable
Not Applicable
Not Applicable