DIFC
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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Registered Number:

5544

Registered offices:

Unit N704 C, Level 7, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Ladderup Wealth International Limited

Trading Name:

Ladderup Wealth International Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

03 03 2022

Commercial License Validity Date:

02 03 2023

Directors:

RAGHVENDRA NATH

SUNIL GOYAL

ARAVIND MENON

Shareholders:

Ladderup Wealth Management Private Limited

Aravind Menon

Company Secretary:

Aravind Menon

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

275000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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:

Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Personal Details, Financial Details, employment details

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List of Jurisdictions to which Personal Data may be transferred:

ADGM, India


Former Properties

Directors:

SUNIL GOYAL until 30 August 2022

ARAVIND MENON until 30 August 2022

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