DIFC

JM Financial Overseas Holdings Private Limited

Company Overview

Status of registration:

Active

Business activities:

Operating Representative Office

Registered Number:

3961

Registered offices:

Unit Unit 12, Level MEZ, Currency House - Tower 1, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

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 2023

Directors:

Mohamad Yacoob Ayoob Hajee Allymamode Ramtoola

MANOGARAN THAMOTHIRAM

PRASHANT KISHOR CHOKSI

Annadurai Palanee

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st March

Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

India, Mauritius, Singapore

Former Properties

Directors:

POOVAZHAGAN SOOBRAMANIEN until 07 July 2021

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