Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Arranging Custody
Arranging Credit and Advising on Credit
Registered Number:
3379
Registered offices:
Unit 614 , Level 6, Liberty House, Dubai International Financial Centre, Dubai, 9552, United Arab Emirates
Name:
GRIP (DIFC) Ltd
Trading Name:
GRIP (DIFC) Ltd
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
08 07 2019
Commercial License Validity Date:
07 07 2023
Directors:
Harshana Jayaweera
Vickneswaran Gowribalan
Niccolo Della Bona
Anthony Joseph Pettipiece
Mohamed Salim Mohamed Al Mardhoof Al Saadi
Adeel Sarfraz
Shareholders:
GRIP Investments (Cayman)
Company Secretary:
Dineli Gowribalan
DNFBP:
Designated Non-Financial Businesses and Professions
No
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, Consultancy & Advisory Services, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Passport, Address Proof, Financial Statements
List of Jurisdictions to which Personal Data may be transferred:
Germany, Jersey, Luxembourg, Switzerland, Singapore, Gibraltar, Taiwan, India, United Arab Emirates
Directors:
Premindra Rajaram until 15 April 2022
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