DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
Company Overview

Status of registration:

Active

Business activities:

Managing a collective Investment Fund

Advising on Financial Products

Registered Number:

4413

Registered offices:

Unit GA-00-SZ-L1-RT-208, Level 1, Gate Avenue - South Zone, 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 (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: DIFC 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

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

Show more

List of Jurisdictions to which Personal Data may be transferred:

India


Former Properties

Directors:

Ritika Atirek Garg until 13 June 2021

For better web experience, please use the website in portrait mode