DIFC
Company Overview

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

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

800000 issued shares of Class Ordinary with a nominal value of USD 1 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, 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

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List of Jurisdictions to which Personal Data may be transferred:

Germany, Jersey, Luxembourg, Switzerland, Singapore, Gibraltar, Taiwan, India, United Arab Emirates


Former Properties

Directors:

Premindra Rajaram until 15 April 2022

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