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BlueGold Capital Asset Management Limited

Company Overview

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

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Class of Issued Shares:

Ordinary Shares

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

200,000.000000

Data Protection

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.

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List of Jurisdictions to which Personal Data may be transferred:

Isle Of Man, Jersey, Switzerland, Singapore, India, Cayman Islands, Puerto Rico, Mauritius, United Arab Emirates

Former Properties

Directors:

DALVINDER BHAMRA until 07 October 2021

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