DIFC
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Company Overview

Status of registration:

Active

Business activities:

Managing a collective Investment Fund

Advising on Financial Products

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

Company Information

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 2021

Directors:

Pankaj Gupta

Mohammed Mansour Al Hassan

Tayeb Amanalla Mohd Zaman Kamali

Shareholders:

GULF ISLAMIC INVESTMENTS LLC

Company Secretary:

Manu Bhandari

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th June

Auditor:

KPMG LLP

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

2,500.000000

Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates, India, Saudi Arabia


Former Properties

Trade Name:

Gulf Islamic Investments (DIFC) Limited

Name:

Gulf Islamic Investments (DIFC) Limited until 23 June 2019

Company Secretary:

Kuber Rai until 08 April 2020

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