DIFC
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Company Overview

Status of registration:

Active

Business activities:

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, , United Arab Emirates

Company Information

Name:

Galaxy Capital Ltd

Trading Name:

Galaxy Capital Ltd

Status of Registration:

Active

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

14 03 2022

Commercial License Validity Date:

13 03 2023

Directors:

Soumyadeep Roy

Ravi Bhardwaj

Suresh Kumar Singh

Rajbahadur Singh

Rajni Thakur

Shareholders:

Soumyadeep Roy

Farida Abdul Razaq

Rajni Thakur

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

100000 issued shares of Class Ordinary with a nominal value of USD 10 per Share


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Data Protection

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.

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland

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