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
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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
British Virgin Islands, Australia, United Kingdom, United Arab Emirates, Switzerland, Singapore, Mauritius, India
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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