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Company Overview

Status of registration:

Pending Dissolution

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Custody

Arranging Credit and Advising on Credit

Registered Number:

3164

Registered offices:

Not Available

Company Information

Name:

Adsum Capital Limited

Trading Name:

Adsum Capital Limited

Status of Registration:

Pending Dissolution

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

20 02 2019

Commercial License Validity Date:

19 02 2022

Directors:

Anwar Khan

Ava Ardeshir Cowasjee

Munjee Nassereddin Mukhtar

Shareholders:

Anwar Khan

Company Secretary:

Vistra Business Services (DIFC) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Oridnary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

873,470.000000

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:

Accounting & Auditing, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Personal Details, Family, Social Circumstances, Employment Details, Financial Details

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates, United States, United Kingdom, Canada


Former Properties

Company Secretary:

Vistra Group ( UAE ) Limited until 09 June 2021

Directors:

Bhavin Shah until 13 June 2021

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