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:
Managing a collective Investment Fund
Advising on Financial Products
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Registered Number:
2573
Registered offices:
Unit PL-CT-00-01-OF-01 , Level 1, Currency Tower 2, Dubai International Financial Centre, Dubai, 507240, United Arab Emirates
Name:
GII Capital Ltd
Trading Name:
GII Capital Ltd
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
19 09 2017
Commercial License Validity Date:
18 09 2023
Directors:
Prankaj Gupta
Mohammed Mansour Al Hassan
Tayeb Amanalla Mohd Zaman Kamali
Shareholders:
GII Holding LLC
Company Secretary:
MANU BHANDARI
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th June
Auditor:
KPMG LLP
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, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers
Description of the Class of Personal Data being Processed:
Personal details, employment details, financial information
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates, Saudi Arabia, India
Trade Name:
Gulf Islamic Investments (DIFC) Limited
Name:
Gulf Islamic Investments (DIFC) Limited until 23 June 2019
Shareholders :
GULF ISLAMIC INVESTMENTS LLC until 02 November 2022
Company Secretary:
Kuber Rai until 08 April 2020
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