Company Information
Name:
Allanite Open-ended Protected Cell Company Limited
Trading Name:
Allanite
Status of Registration:
Active
Type of License:
Non Regulated (Financial)
Legal Structure:
Private Company
Date of Incorporation :
05 Apr 2020
Commercial License Validity Date:
04 Apr 2021
Directors:
Nurul Islam
Hitesh Jeram Bharkhda
Hiew Cheng
Yaqing Yang
Shareholders:
Allanite Capital Limited
DNFBP: 
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
30th June
Class of Issued Shares:
Class A
Class M
Number of Issued Shares:
1.000000
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, Administration of Membership Records, Licensing & Registration, Provision of Financial Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer
Description of the Class of Personal Data being Processed:
KYC: Directors, Shareholders personal details
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, United Arab Emirates
Former Properties
Directors:
Yi You until 20 December 2020
