Company Overview

Status of registration:

Active

Business activities:

Dealing in Investments as Agent

Arranging Deals in Investments

Advising on Financial Products

Dealing in Investments as Principal

Registered Number:

0069

Registered offices:

Unit Unit 01 , Level 7, Currency House, Tower 2, Dubai International Financial Centre, Dubai, 121753, United Arab Emirates

Company Information

Name:

Kotak Mahindra (UK) Limited

Trading Name:

Kotak Mahindra (UK) Limited (DIFC Branch)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Registration :

23 Aug 2005

Commercial License Validity Date:

22 Aug 2021

Directors:

Shyam Kumar Syamasundaran

SANJEEV KUMAR PRASAD

DANIEL JAYASINGH CHRISTOPHER

GAURANG BALKRISHNA SHAH

PURI RUCHIT

Dipak Gupta

Company Secretary:

St John Secretaries

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

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 Others, Advt, Mrkt & PR for the DC Itself, Information & Data Bank Administration, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, background information, employment and financial details and other relevant data in course of conducting business as regulated by DFSA

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, India, Singapore, United Arab Emirates


Former Properties

Trade Name:

Kotak Mahindra (UK) Limited until 16 August 2017

Directors:

SHYAM KUMAR SYAMASUNDARAN until 01 October 2010

PAUL VERGHESE PARAMBI until 01 July 2012

Abhishek Bhalotia until 03 August 2017

HASAN ASKARI until 20 August 2019

VARADARAJAN VISWANATHAN until 30 June 2014

JAYARAM CHENGALATH until 19 May 2016

GIJO JOSEPH until 02 February 2017

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