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:
Arranging Custody
Managing Assets
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Advising on Financial Products
Registered Number:
5565
Registered offices:
Unit OT 14-40, Level 14, Central Park Offices, Dubai International Financial Centre, Dubai, 507191, United Arab Emirates
Name:
Galaxy Capital Ltd
Trading Name:
Galaxy Capital Ltd
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
14 03 2022
Commercial License Validity Date:
13 03 2024
Directors:
Ravi Bhardwaj
Suresh Kumar Singh
Rajbahadur Singh
Rajni Thakur
Ibrahim Alblooshi
Shareholders:
Soumyadeep Roy
Farida Abdul Razaq
Rajni Thakur
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
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:
Accounting & Auditing, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Pensions Administration, Property Management, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Members, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, family, employment details, financial details, and Photographs.
List of Jurisdictions to which Personal Data may be transferred:
Switzerland
Directors:
Soumyadeep Roy until 23 March 2023
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