Company Overview

Status of registration:


Business activities:

Intermediate Holding Company

Registered Number:


Registered offices:

Unit L24-00 , Level 24, ICD Brookfield Place, Dubai International Financial Centre, Dubai, 507034, United Arab Emirates

Company Information


Four Holdings (DIFC) Limited

Trading Name:

Four Holdings (DIFC) Limited

Status of Registration:


Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

21 12 2021

Commercial License Validity Date:

20 12 2023


Aanandjit Sunderaj

Angelika Gajanova

Kriti Malay Doshi

Ashwath Ravi Vikram


Seven Holdings (DIFC) Limited

Company Secretary:

Shilpa Verma

DNFBP: DIFC 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

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Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


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

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List of Jurisdictions to which Personal Data may be transferred:

Canada, United Kingdom, India, United States, Singapore

Former Properties

Company Secretary:

Alexandra Catherine Gracey until 12 July 2023

Shareholders :

Brookfield Private Capital (DIFC) Limited until 12 April 2022

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