Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Aequitas India Fund OEIC Ltd
Trading Name:
Aequitas India Fund
Status of Registration:
Active
Type of License:
Non Regulated (Financial)
Legal Structure:
Private Company
Date of Incorporation :
28 12 2021
Commercial License Validity Date:
27 12 2023
Directors:
Siddhartha Madhusudan Bhaiya
Subham Agarwal
Shareholders:
Aequitas Investments (DIFC) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Administration of Membership Records, Information & Data Bank 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, employment details, financial details, biometric data.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Directors:
Deepika Birbal Singh until 27 December 2022
Subham Agarwal until 27 December 2022
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