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 S2105 , Level 21, Emirates Financial Towers, 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 Apr 2019
Commercial License Validity Date:
31 Mar 2021
Directors:
Bal Krishen
Madhur Kakkar
Nadeem Khan
Vijay Valecha
Shareholders:
Bal Krishen
Madhur Kakkar
Nadeem Khan
Vijay Valecha
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
1,200,000.000000
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:
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, India, Australia, Mauritius, Singapore, Switzerland, United Arab Emirates, United Kingdom
