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Company Information
Name:
Infini Asset Management Limited - (In Liquidation)
Trading Name:
Infini Asset Management
Status of Registration:
Pending Dissolution
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
16 Feb 2014
Commercial License Validity Date:
15 Feb 2017
Directors:
ANAND RAJAGOPAL
ROSHANLAL JAIN
VAIBHAV JAIN ROSHANLAL JAIN
AJAY GOEL
JAMIE LEAR
Shareholders:
Infini Asset Management Holdings
Company Secretary:
MANOJ PETER PORATHUR
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares:
ordinary
Nominal Value of One Share:
USD 0.000002
Number of Issued Shares:
650,000.000000
Liquidator Name:
Mr. Prabhakar Kamath
Date of Commencement of Liquidation:
30 December 2016
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, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Information & Data Bank Administration, Licensing & Registration, Pensions Administration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, family, social circumstances, employment details, financial details.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
