DIFC
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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Registered Number:

2127

Registered offices:

Unit  Office GV07/L01/104 , Level 1, Gate Village Building 7, Dubai International Financial Centre, Dubai, 507000, United Arab Emirates

Company Information

Name:

Faber Capital (DIFC) Limited

Trading Name:

Faber Capital (DIFC) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

14 03 2016

Commercial License Validity Date:

13 03 2022

Directors:

Deepak Kohli

Rupesh Mangaldas Hindocha

Pradeep Dilshan Rajeeva Hettiaratchi

Shareholders:

Faber Capital Limited

Company Secretary:

Megha Killa Khanna

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Class of Issued Shares:

A

Nominal Value of One Share:

USD 100.000000

Number of Issued Shares:

5,000.000000

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, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Provision of Financial Services, Research, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

India


Former Properties

Company Secretary:

Megha Killa Khanna until 01 May 2018

Manali Gaggar until 04 December 2019

Capital Advantage Consultants until 20 December 2016

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