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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, Building 1 Currency House, 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 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: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

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

List of Jurisdictions to which Personal Data may be transferred:

India, Singapore, Mauritius

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