Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
Name:
Four Holdings (DIFC) Limited
Trading Name:
Four Holdings (DIFC) Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
21 12 2021
Commercial License Validity Date:
20 12 2023
Directors:
Aanandjit Sunderaj
Angelika Gajanova
Kriti Malay Doshi
Ashwath Ravi Vikram
Shareholders:
Seven Holdings (DIFC) Limited
Company Secretary:
Alexandra Catherine Gracey
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
70000 issued shares of Class Ordinary with a nominal value of USD 1 per Share
6930000 issued shares of Class RPS A with a nominal value of USD 1 per Share
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Opening Bank Accounts and custody accounts, KYC processes
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Members, Directors, Counter Parties, Advisers, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal Details Passports Address Details Signatures Photograph
List of Jurisdictions to which Personal Data may be transferred:
Canada, United Kingdom, Singapore, India, United States
Shareholders :
Brookfield Private Capital (DIFC) Limited until 12 April 2022
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
