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BIF IV India Infrastructure Holding (DIFC) Pvt Ltd

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

4191

Registered offices:

Unit L24-00 , Level 24, ICD Brookfield Place, Dubai International Financial Centre, Dubai, 507034, United Arab Emirates

Company Information

Name:

BIF IV India Infrastructure Holding (DIFC) Pvt Ltd

Trading Name:

BIF IV India Infrastructure Holding (DIFC) Pvt Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

02 11 2020

Commercial License Validity Date:

01 11 2022

Directors:

Aanandjit Sunderaj

Ashwath Ravi Vikram

Angelika Gajanova

Kriti Doshi

Shareholders:

BIF IV Infra Holdings (DIFC) Pvt Ltd

Company Secretary:

Alexandra Gracey

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

100 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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:

No

Purpose for the Personal Data Processing:

Opening Bank Accounts and custody accounts, KYC processes

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

Directors, Counter Parties, Advisers, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal Details Passports Address Details Signatures Photograph

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Philippa Elder until 01 March 2022

Directors:

Emer Conneely until 28 February 2022

Jad Ellawn until 28 February 2022

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