Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Deals in Investments
Dealing in Investments as Principal
Dealing in Investments as Agent
Registered Number:
69
Registered offices:
Unit Unit 01 , Level 7, Currency House, Tower 2, Dubai International Financial Centre, Dubai, 121753, United Arab Emirates
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 Incorporation :
23 08 2005
Commercial License Validity Date:
22 08 2021
Directors:
Shyam Kumar Syamasundaran
SANJEEV KUMAR PRASAD
DANIEL JAYASINGH CHRISTOPHER
GAURANG BALKRISHNA SHAH
PURI RUCHIT
Dipak Gupta
GIJO JOSEPH
Company Secretary:
St John Secretaries
DNFBP:
Designated Non-Financial Businesses and Professions
No
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 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
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, India, United Arab Emirates, Singapore
Trade Name:
Kotak Mahindra (UK) Limited
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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