Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
L & T Capital Markets Limited
Trading Name:
L&T Finance Wealth Management
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Foreign Recognized Company
Date of Registration:
07 07 2014
Place of Origin:
India
Date of Dissolution:
19 09 2019
Directors:
Sunil Sudhir Prabhune
Srikanth Janakirama Reddy
Dinanath Mohandas Dubhashi
Company Secretary:
Vistra Business Services (DIFC) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
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, Consultancy & Advisory Services, Education, Information & Data Bank Administration, Legal Services, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details (name, address, contact details), Family details, Employment details (job description, name of Employer or company).
List of Jurisdictions to which Personal Data may be transferred:
India
Business activities:
Operating Representative Office until 06 January 2016
Company Secretary:
Manoj Shenoy until 09 September 2014
Directors:
VED PRAKASH CHATURVEDI until 10 September 2014
ASHU SUYASH until 04 June 2015
JOYDEEP KUMAR ROY until 09 September 2014
RAJESHWARI VISHWANATHAN IYER until 26 April 2016
Thomas Mathew Thumpeparambil until 14 November 2017
Rajani Rajiv Gupte until 14 November 2017
Krishnamurthy Gopalakrishnan until 16 June 2016
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