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 Incorporation :
13 07 2020
Commercial License Validity Date:
12 07 2022
Directors:
Mohamad Yacoob Ayoob Hajee Allymamode Ramtoola
MANOGARAN THAMOTHIRAM
PRASHANT KISHOR CHOKSI
Annadurai Palanee
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st March
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, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, employment details, financial details, photographs
List of Jurisdictions to which Personal Data may be transferred:
Mauritius, India, Singapore
Directors:
POOVAZHAGAN SOOBRAMANIEN until 07 July 2021
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