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Company Overview

Status of registration:

Active

Business activities:

Managing Office

Registered Number:

1051

Registered offices:

Unit 902 , Level 9, Index Tower, Dubai International Financial Centre, Dubai, 482076, United Arab Emirates

Company Information

Name:

Agri Commodities & Finance Ltd.

Trading Name:

Agri Commodities & Finance Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

12 May 2011

Commercial License Validity Date:

11 May 2021

Directors:

Vinodh Kumar Thankappan

Shareholders:

ETC Group

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Auditor:

COAST ACCOUNTING & AUDITING Chartered Accountants

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

50.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Consultancy & Advisory Services, Information & Data Bank Administration, Legal Services, Licensing & Registration, Staff 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:

employment details

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

Managers:

Sridhara Madhava Rao until 01 May 2014

Trade Name:

Agri Commodities & Finance LLC until 12 November 2018

Name:

Agri Commodities & Finance LLC until 12 November 2018

Directors:

Kartik Surendrabhai Patel until 17 May 2020

Business activities:

Intra-Group Corporate Services until 27 October 2019

Auditor:

Mashal Al Zarooni Chartered Accountants until 31 March 2016

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