Name:
JM Financial Overseas Holdings Private Limited
Trading Name:
JM Financial Overseas Holdings Private Limited(DIFC Representative Office)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Registration :
13 Jul 2020
Commercial License Validity Date:
12 Jul 2021
Directors:
POOVAZHAGAN SOOBRAMANIEN
Mohamad Yacoob Ayoob Hajee Allymamode Ramtoola
MANOGARAN THAMOTHIRAM
PRASHANT KISHOR CHOKSI
DNFBP: Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
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
List of Jurisdictions to which Personal Data may be transferred:
India, Singapore, Mauritius
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