Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Management Consultancies
Arranging Custody
Real Estate Consultancies
Registered Number:
1965
Registered offices:
Unit S1909 , Level 19, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507050, United Arab Emirates
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 09 2015
Commercial License Validity Date:
29 09 2023
Directors:
VISHNU DEUSKAR
George Abraham
Madhavan Sivashankar
Ahmed Rajeeb Samdani
Shareholders:
Le Maya Holdings Ltd.
Madhavan Sivashankar
Company Secretary:
RESHMA MENON
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
RSM DAHMAN
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Switzerland, United Kingdom
Company Secretary:
Nadezda Alekseeva until 19 June 2019
Snehanshu Pratap Choudhary until 10 March 2022
Faheem Inam Aziz until 06 September 2017
Auditor:
CROWE MAK LIMITED until 25 February 2018
Sajjad Haider Chartered Accountants LLP until 15 January 2017
Directors:
Sharad Gupta until 09 March 2022
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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