Status of registration:
Active
Business activities:
Managing Assets
Arranging Custody
Arranging Credit and Advising on Credit
Managing a collective Investment Fund
Advising on Financial Products
Arranging Deals in Investments
Registered Number:
4184
Registered offices:
Unit The Gate-4th Floor-West Wing- Unit 405, Level 4, Gate District Gate Building, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
Greenback Capital Limited
Trading Name:
Greenback Capital
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
28 10 2020
Commercial License Validity Date:
27 10 2023
Directors:
Amardeep Sharma
Charudutta Joshi
Ashit Mahendra Mehta
Shareholders:
Amardeep Sharma
Company Secretary:
Aishani Bidani
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
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, Administration of Justice, Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Education, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Pastoral Care, Pensions Administration, Policing, Private Investigation, Property Management, Provision of Financial Services, Research, Staff Administration, Benefits, Grants & Loans Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, family, social circumstances, employment details, financial details, photographs, race, religion, health, biometric or genetic data
List of Jurisdictions to which Personal Data may be transferred:
Singapore, United Arab Emirates
Company Secretary:
Kunal Bhatia until 10 January 2023
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