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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Management Consultancies

Arranging Custody

Registered Number:

1965

Registered offices:

Unit S402 , Level 4, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507050, United Arab Emirates

Company Information

Name:

Gulf International Finance Limited

Trading Name:

GIFL

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

30 Sep 2015

Commercial License Validity Date:

29 Sep 2021

Directors:

Sharad Gupta

VISHNU DEUSKAR

George Abraham

Madhavan Sivashankar

Ahmed Rajeeb Samdani

Shareholders:

Le Maya Holdings Ltd.

Madhavan Sivashankar

Company Secretary:

Snehanshu Pratap Choudhary

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

RSM DAHMAN

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

855.000000

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:

Administration of Membership Records, 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:

Personal details, financial details, family details, employment details etc

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland, United Kingdom


Former Properties

Company Secretary:

Nadezda Alekseeva until 19 June 2019

Faheem Aziz Aziz until 06 September 2017

Auditor:

CROWE MAK LIMITED until 25 February 2018

Sajjad Haider Chartered Accountants LLP until 15 January 2017

Directors:

MD Mohius Samad Choudhury until 18 February 2019

Andre Peter Rauber until 09 October 2019

Pradeep Chandra until 08 July 2016

Shareholders :

Pradeep Chandra until 27 September 2016

Ahmed Rajeeb Samdani until 15 October 2017

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