Name:
ENAM Asset Management (Middle East) Pvt. Ltd.
Trading Name:
ENAM Asset Management (Middle East) Pvt. Ltd.
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
09 05 2018
Commercial License Validity Date:
08 05 2023
Directors:
Rajesh Khona
Anil Prasher
Kala Krishnamoorthy
Mihir Mehta
Shareholders:
ENAM Asset Management (Singapore) PTE. LTD.
Company Secretary:
Trident Management Consultancies
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Auditor:
Baker Tilly MKM Chartered Accountants
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, 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, Prospects
Description of the Class of Personal Data being Processed:
Personal Details, Family, Social Circumstances, Employment Details and Financial Details
List of Jurisdictions to which Personal Data may be transferred:
Austria, Canada, France, Germany, Italy, Liechtenstein, Luxembourg, Switzerland, United Kingdom, Mauritius, India, Bahrain, Australia, Oman, Saudi Arabia, United States, Hong Kong, Japan, Singapore, Kuwait
Company Secretary:
Vistra Business Services (DIFC) Limited until 29 April 2019
Nexdigm Consulting Limited until 18 October 2020
Auditor:
Ernst & Young Middle East (Dubai Branch) until 25 March 2021
Directors:
Avicote Rahul Oommen Verghese until 01 April 2020
Deepak Mungla until 20 August 2019
Abhishay Gupta until 26 August 2020
For better web experience, please use the website in portrait mode