Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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
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 2024
Directors:
DEEPAK KOHLI
Rupesh Mangaldas Hindocha
Pradeep Dilshan Rajeeva Hettiaratchi
Shareholders:
Faber Capital Limited
Company Secretary:
Megha Killa Khanna
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
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, 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:
Personal data, family, employment, financial details
List of Jurisdictions to which Personal Data may be transferred:
India
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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