DIFC

Eastspring Investments Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Registered Number:

258

Registered offices:

Not Available

Company Information

Name:

Eastspring Investments Limited

Trading Name:

Eastspring Investments

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

20 09 2006

Date of Dissolution:

23 04 2018

Directors:

Niall Grady

HENK RUITENBERG

Shareholders:

Prudential Corporation Holdings Limited

Company Secretary:

Vistra Business Services (DIFC) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

KPMG LLP

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Liquidator Name:

Mr. Hisham Farouk

Date of Commencement of Liquidation:

23 June 2016

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:

Provision of Financial Services, Staff Administration, Establishing identitties of clients, business partners and outsourced servoce providers

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

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List of Jurisdictions to which Personal Data may be transferred:

Hong Kong,Singapore

Former Properties

Company Secretary:

Wajiha Saleem Ahmad until 29 September 2011

SYED JAWAD HASSAN HAMDANI

IQBAL MOHAMMAD JUGARI until 23 April 2012

Name:

Prudential Asset Management Limited until 07 February 2012

Directors:

GAURAV KUMAR until 29 June 2012

SWAMINATHAN BALASUBRAMANIAN until 23 November 2015

ALAN CHRISTOPHER WREN

LINDMAN NILS ARNE until 18 December 2009

JULIAN CHRISTOPHER VIVIAN PULL until 01 June 2014

SANDEEP MALIK

PANKAJ RAZDAN

AJAY SRINIVASAN

MYLAVARAPU LAKSHMAN KUMAR until 31 March 2010

DAVID GEORGE GREEN

SUNG HO HWANG

SURAJ KUMAR MISHRA

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