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Centrum International Financial Services Limited

Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Arranging Credit and Advising on Credit

Advising on Financial Products

Arranging Deals in Investments

Registered Number:

3592

Registered offices:

Not Available

Company Information

Name:

Centrum International Financial Services Limited

Trading Name:

Centrum International Financial Services Limited

Status of Registration:

Inactive - Struck Off

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

12 12 2019

Directors:

Steven Pinto

Arpita Vinay

Ganashyam Sethurathnam

Siddharth Dutta

Shareholders:

Centrum Capital Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

A

Nominal Value of One Share:

USD 10.000000

Number of Issued Shares:

25,000.000000

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:

Consultancy & Advisory Services, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers

Description of the Class of Personal Data being Processed:

Personal Details like name, date of birth, address. Employment details like previous employer, salary details. Financial details like personal account dealing, outside business activity, bank accounts

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List of Jurisdictions to which Personal Data may be transferred:

India,Singapore

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