Name:
Aequitas Investments (DIFC) Limited
Trading Name:
Aequitas Investments (DIFC) Limited
Status of Registration:
Active
Type of License:
Regulated (Pending DFSA Authorization)
Legal Structure:
Private Company
Date of Incorporation :
27 01 2021
Commercial License Validity Date:
26 Jan 2022
Directors:
Ritika Atirek Garg
Siddhartha Madhusudan Bhaiya
AMIT MADHUSUDAN BHAIYA
Shareholders:
Aequitas Investment Consultancy Private Limited
Company Secretary:
Apex Compliance Solutions Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Ordinary Shares
Number of Issued Shares:
250,000.000000
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, Advt, Mrkt & PR for the DC Itself, Information & Data Bank Administration, Licensing & Registration, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Members, Advisors, Consultants, Prof. Experts, Investors to the fund
Description of the Class of Personal Data being Processed:
Name, National Identification number, date and place of birth, National ID details/passport financial details, photographs. Address, telephone number, e-mail address, bank details, details required under FATCA and CRS
List of Jurisdictions to which Personal Data may be transferred:
India
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