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 01 2022
Directors:
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
Nominal Value of One Share:
USD 1.000000
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:
List of Jurisdictions to which Personal Data may be transferred:
India
Directors:
Ritika Atirek Garg until 13 June 2021
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
