DIFC
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Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Registered Number:

2735

Registered offices:

Unit N1702B , Level 17, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507247, United Arab Emirates

Company Information

Name:

Castlewick Investments Ltd

Trading Name:

Castlewick Investments Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

25 02 2018

Commercial License Validity Date:

24 02 2022

Directors:

Salil Nambiar

Tom Mathew Malayil

Shareholders:

Salil Nambiar

Tom Mathew Malayil

Company Secretary:

Pallipuram Raghunathan Ramachandran

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

FRG Chartered Accountants

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

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:

Advt, Mrkt & PR for Others, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

Salil Gupta until 11 April 2019

Directors:

Salil Gupta until 18 April 2019

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