KBC Aldini Capital Limited

Office 416, Liberty House, Level 4, DIFC Street , P.O.Box 43832, Dubai
971 4 3252999
Advising on Financial Products or Credit
Arranging Credit or Deals in Investments
Managing Assets
Operating a Collective Investment Fund
0536
Active
22 January 2008
Regulated
Yes
CL0536
2014-01-22 to 2015-01-21
Company Limited By Shares
Ordinary
December 31
Berinder Pal Singh Pahwa
Mangilal Kalani
AKASH ANAND
Pooja Anand
KBC Aldini Capital Limited
Silverdale Services (Dubai) Limited
KBC Aldini Capital Limited
Mangilal Kalani
10,000,000.00
Horwath MAK Limited
1,425,000
1.00
1,425,000.00

Former Properties

4th Floor 46-B, Al Abbas Building, Bank Street, Bur Dubai, P.O. Box 43832, Dubai, UAE
to 2010-05-01
Salvatore Alioto
to 2009-06-30
Shyam Lyer
to 2008-08-26
Daniel Baumslag
2009-11-04 to 2011-09-27
Baumslag Daniel
Ganesh Subramaniam Kavassery
Sharad Nair
Sreehari Narayana Iyer
Ramanarayanan Ganesan
2008-01-22 to 2012-09-15
Silverdale Services (Dubai) Limited
to 2009-09-28
Silverdale Services (Dubai) Limited
to 2009-09-28
Silverdale Services (Suisee) SA
2008-01-22 to 2009-02-04
Sharad Nair
2009-02-04 to 2011-01-03

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