DIFC
Company Overview

Status of registration:

Active

Business activities:

Managing a collective Investment Fund

Advising on Financial Products

Registered Number:

4413

Registered offices:

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

Company Information

Name:

Aequitas Investments (DIFC) Limited

Trading Name:

Aequitas Investments (DIFC) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

27 01 2021

Commercial License Validity Date:

26 01 2024

Directors:

Siddhartha Madhusudan Bhaiya

AMIT MADHUSUDAN BHAIYA

SUBHAM AGARWAL

Shareholders:

Aequitas Investment Consultancy Private Limited

Company Secretary:

Trident Managemnt Consultancies

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Share Capital:

450000 issued shares of Class Ordinary Shares with a nominal value of USD 1 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, 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

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List of Jurisdictions to which Personal Data may be transferred:

India


Former Properties

Company Secretary:

Apex Compliance Solutions Limited until 22 March 2023

Directors:

Ritika Atirek Garg until 13 June 2021

Deepika Birbal Singh until 19 January 2023

SUBHAM AGARWAL until 17 March 2023

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