DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

989

Registered offices:

Unit 205, Level 2, Gate Village Building 10, Dubai International Financial Centre, Dubai, 506783, United Arab Emirates

Company Information

Name:

Hinduja Investments Limited

Trading Name:

Hinduja Investments Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

07 11 2010

Commercial License Validity Date:

06 11 2021

Directors:

Vinoo Srichand Hinduja

Nina Susan Jane Gurney

Shareholders:

SRICHAND HINDUJA

Company Secretary:

Yann Mrazek

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

BDO Chartered Accountants & Advisors

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

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:

Accounting & Auditing, Administration of Membership Records, Information & Data Bank Administration, Legal Services, Licensing & Registration, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Members, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal Details, Family, members details, financial details.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, Switzerland


Former Properties

Company Secretary:

MICHAEL PATRICK GREGORY KELLEHER until 10 September 2017

Directors:

ALI REZA KHATAU until 30 March 2012

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