Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Deals in Investments
Arranging Custody
Arranging Credit and Advising on Credit
Registered Number:
3918
Registered offices:
Unit 307, Level 3, Liberty House, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
BlueGold Capital Asset Management Limited
Trading Name:
BlueGold Capital Asset Management Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
06 09 2020
Commercial License Validity Date:
05 09 2021
Directors:
KURIAN CHERIAN
APURB CHIBBER
DALVINDER BHAMRA
MOHAMED AYAZ
MAITRI ARUN KAPOOR
Shareholders:
Bluegoold Holdings Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Ordinary Shares
Number of Issued Shares:
200,000.000000
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:
Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for Others, Consultancy & Advisory Services, Insurance Administration, Licensing & Registration, Provision of Financial Services, Staff Administration, Benefits, Grants & Loans Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Relatives and Associates
Description of the Class of Personal Data being Processed:
Personal details, health history (insurance), employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
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