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 2022
Directors:
MAITRI ARUN KAPOOR
MOHAMED AYAZ
APURB CHHIBBER
KURIAN CHERIAN
Harmick Singh Lall
Shareholders:
Bluegoold Holdings Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
Data Protection Officer Appointed:
Yes
Data Protection Officer:
MAITRI ARUN KAPOOR, United Arab Emirates
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, medical history (insurance), employment details, financial details, financial details regarding source of wealth and source of income, AML & KYC details, photo IDs and biometric data based on the passports and other identification documentation.
List of Jurisdictions to which Personal Data may be transferred:
Isle Of Man, Jersey, Switzerland, Mauritius, India, Singapore, United Arab Emirates, Cayman Islands, Puerto Rico
Directors:
DALVINDER BHAMRA until 07 October 2021
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