Company Overview

Status of registration:

Pending Dissolution

Business activities:

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Registered Number:

0614

Registered offices:

Not Available

Company Information

Name:

Innovest Securities Company Limited

Trading Name:

Innovest Securities Company Limited

Status of Registration:

Pending Dissolution

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

24 Apr 2008

Commercial License Validity Date:

24 Apr 2009

Directors:

MOHAMMAD MATEIN KHALID

NIZAMUDDIN SIDDIQUE

SHEIKH KHALED BIN ZAYED AL NEHAYAN

SYED IFTIKHAR ALI

Shareholders:

H.E SHEIKH KHALED ZAYED S AL NEHAYAN

SHEIKHA MARYAM KHALED ZAYED S AL NEHAYAN

SHEIKHA NADIA KHALED H AL QASSEMI

Company Secretary:

ROBERT PAYAWAL

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applic

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

750.000000

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, Administration of Justice, Administration of Membership Records, Consultancy & Advisory Services, Credit Referencing, Information & Data Bank Administration, Provision of Financial Services, Research

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

Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Financial detail & Personal detail

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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