Name:
Allanite Open-ended Protected Cell Company Limited
Trading Name:
Allanite
Status of Registration:
Not Renewed
Type of License:
Non Regulated (Financial)
Legal Structure:
Private Company
Date of Incorporation :
05 04 2020
Commercial License Validity Date:
04 04 2022
Directors:
Hitesh Jeram Bharkhda
Nurul Islam
Shareholders:
Allanite Capital Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
30th June
Share Capital:
1 issued shares of Class Class M with a nominal value of USD 100 per Share
100000000 issued shares of Class Class A with a nominal value of USD 0.01 per Share
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 Arab Emirates
Directors:
Yi You until 20 December 2020
Yaqing Yang until 08 June 2021
Hiew Cheng until 31 October 2021
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