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ENAM Asset Management (Middle East) Pvt. Ltd.

Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Registered Number:

2832

Registered offices:

Unit S501B , Level 5, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507165, United Arab Emirates

Company Information

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

Shareholders:

ENAM Asset Management (Singapore) PTE. LTD.

Company Secretary:

Trident Management Consultancies

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Auditor:

Baker Tilly MKM Chartered Accountants

Share Capital:

1000000 issued shares of Class Ordinary 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, 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

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List of Jurisdictions to which Personal Data may be transferred:

Austria, Canada, France, Germany, Italy, Liechtenstein, Luxembourg, Switzerland, United Kingdom, Singapore, Mauritius, India, Bahrain, Kuwait, Oman, Saudi Arabia, United States, Hong Kong, Japan, Australia


Former Properties

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

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