DIFC
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Company Overview

Status of registration:

Active

Business activities:

Managing Assets

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Arranging Custody

Managing a collective Investment Fund

Registered Number:

3235

Registered offices:

Unit OT 16-38 , Level 16, Central Park Offices, Dubai International Financial Centre, Dubai, 507185, United Arab Emirates

Company Information

Name:

Century Private Wealth Limited

Trading Name:

Century Private Wealth Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

01 04 2019

Commercial License Validity Date:

31 03 2023

Directors:

Bal Krishen Krishen

Nadeem Khan

Pankaj Jain

Anuj Goel

Shareholders:

Bal Krishen Krishen

Deepak Kumar Sawarthia

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

3200000 issued shares of Class A with a nominal value of USD 1 per Share


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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:

Accounting & Auditing, Consultancy & Advisory Services, Legal Services, Licensing & Registration, 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, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, family details, employment or business details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Australia, British Virgin Islands, India, Mauritius, Singapore, Switzerland, United Arab Emirates, United Kingdom


Former Properties

Shareholders :

Madhur Kakkar until 09 May 2022

Nadeem Khan until 09 March 2021

Vijay Valecha until 09 March 2021

Directors:

Madhur Kakkar until 14 March 2022

Vijay Valecha until 21 March 2021

Manoj Kumar Puthan Kadan until 09 February 2022

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