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 2022
Directors:
Santhosh Thyagarajan
Yatin Shah
Shareholders:
IIFL Wealth Management Limited
Company Secretary:
Vistra Business Services (DIFC) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
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:
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.
List of Jurisdictions to which Personal Data may be transferred:
India
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:
Ashutosh Ashok Naik until 18 November 2020
Amit Nitin Shah until 04 March 2019
RAJAMANI VENKATARAMAN until 20 November 2016
SANTHOSH VEDAKANTHARA THYGARAJAN until 31 March 2012
Yatin Prakashchandra Shah until 13 September 2017
Shareholders :
IIFL Holdings Limited until 05 February 2015
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