DIFC

InCred Global Wealth Limited

Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Custody

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Registered Number:

4864

Registered offices:

Unit OT 16-32, Level 16, Central Park Offices, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

InCred Global Wealth Limited

Trading Name:

InCred Global Wealth

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

07 07 2021

Commercial License Validity Date:

06 07 2023

Directors:

Bhupinder Singh

Harsha Vardhana Vadanikal Mathada

Shareholders:

B Singh & Partners PTE.LTD.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Share Capital:

1530000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Licensing & Registration, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

e.g. personal details, family, employment details, financial details, photographs, etc

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List of Jurisdictions to which Personal Data may be transferred:

France, Guernsey, Ireland, Isle Of Man, Jersey, Liechtenstein, Luxembourg, Netherlands, Switzerland, United Kingdom, ADGM, Mauritius, Monaco, British Virgin Islands, Cayman Islands, Hong Kong, Singapore, United Arab Emirates, India

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