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Arrow Capital (DIFC) Limited

Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Arranging Custody

Managing Assets

Registered Number:

2862

Registered offices:

Unit 1611 , Level 16, Index Tower, Dubai International Financial Centre, Dubai, 941641, United Arab Emirates

Company Information

Name:

Arrow Capital (DIFC) Limited

Trading Name:

Arrow Capital (DIFC) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

29 05 2018

Commercial License Validity Date:

28 05 2022

Directors:

Rohit Nanani

Aditya Shroff

Sumit Mehta

Chelvi Rohit

Shareholders:

Arrow Capital

Company Secretary:

AJMS Global Consulting

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPI Ahli Chartered Accountants

Class of Issued Shares:

Class A

Nominal Value of One Share:

USD 10.000000

Number of Issued Shares:

70,000.000000

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:

Accounting & Auditing, Advt, Mrkt & PR for Others, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Information & Data Bank Administration, Licensing & Registration, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal Details, Family Details, Social Circumstances, Employment Details, Financial Details

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland, United Kingdom, Kuwait, India, Bahrain, Oman, Mauritius, United Arab Emirates, Singapore, Saudi Arabia

Former Properties

Company Secretary:

Vistra Business Services (DIFC) Limited until 04 October 2020

CROWE MAK LIMITED until 09 November 2021

Directors:

Phaneendar Venkata Bhavaraju until 18 February 2021

Padam Chand Jain until 25 June 2019

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