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Allanite Open-ended Protected Cell Company Limited

Company Overview

Status of registration:

Not Renewed

Business activities:

Investment Fund

Registered Number:


Registered offices:

Unit 804C , Level 8, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information


Allanite Open-ended Protected Cell Company Limited

Trading Name:


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


Hitesh Jeram Bharkhda

Nurul Islam


Allanite Capital Limited

DNFBP: DIFC 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

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Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


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

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates

Former Properties


Yi You until 20 December 2020

Yaqing Yang until 08 June 2021

Hiew Cheng until 31 October 2021

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