DIFC

Infini Asset Management Limited - (In Liquidation)

Company Overview

Status of registration:

Business activities:

Arranging Credit or Deals in Investments

Managing Assets

Advising on Financial Products or Credit

Registered Number:

1538

Registered offices:

Not Available

Company Information

Name:

Infini Asset Management Limited - (In Liquidation)

Trading Name:

Infini Asset Management

Status of Registration:

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

16 02 2014

Commercial License Validity Date:

15 02 2017

Directors:

ROSHANLAL JAIN

VAIBHAV JAIN ROSHANLAL JAIN

AJAY GOEL

JAMIE LEAR

ANAND RAJAGOPAL

Shareholders:

Infini Asset Management Holdings

Company Secretary:

MANOJ PETER PORATHUR

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Share Capital:

650000 issued shares of Class ordinary with a nominal value of USD 0.000002 per Share


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Liquidator Name:

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.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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