DIFC
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Company Overview

Status of registration:

Active

Business activities:

Investment Fund

Registered Number:

5339

Registered offices:

Unit Unit 02 , Level 7, Currency House - Tower 2, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

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 2022

Directors:

Deepika Birbal Singh

Siddhartha Madhusudan Bhaiya

Shareholders:

Aequitas Investments (DIFC) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

100 issued shares of Class Management Shares with a nominal value of USD 0.01 per Share


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Data Protection

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.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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