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IIFL Private Wealth Management (Dubai) Limited

Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Registered Number:

973

Registered offices:

Unit GV-00-10-08-OF-11 , Level 8, Gate Village Building 10, Dubai International Financial Centre, Dubai, 115064, United Arab Emirates

Company Information

Name:

IIFL Private Wealth Management (Dubai) Limited

Trading Name:

IIFL Private Wealth Management Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

28 09 2010

Commercial License Validity Date:

27 09 2021

Directors:

Yatin Shah

Santhosh Thyagarajan

Shareholders:

IIFL Wealth Management Limited

Company Secretary:

Vistra Business Services (DIFC) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Auditor:

RSM DAHMAN

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

918,442.000000

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, Staff Administration

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Personal details, background information, employment and financial details and other relevant data in course of conducting business as regulated by DFSA.

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List of Jurisdictions to which Personal Data may be transferred:

India

Former Properties

Company Secretary:

SAMANTHA DURAI until 31 March 2012

KADAMBARI PARAB until 04 April 2013

SANTHOSH THYAGARAJAN until 22 October 2015

ANITHA SADANAND BANGARA until 27 November 2013

Auditor:

Ashok Kapur & Associates Limited until 21 August 2014

Trade Name:

IIFL Private Wealth Management

Directors:

Yatin Prakashchandra Shah until 13 September 2017

SANTHOSH VEDAKANTHARA THYGARAJAN until 31 March 2012

RAJAMANI VENKATARAMAN until 20 November 2016

Amit Nitin Shah until 04 March 2019

Ashutosh Ashok Naik until 18 November 2020

Shareholders :

IIFL Holdings Limited until 05 February 2015

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