DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Arranging Custody

Advising on Financial Products

Registered Number:

4470

Registered offices:

Unit Office- 4, Level 6, Gate District Precinct Building 05, Dubai International Financial Centre, Dubai, 482064, United Arab Emirates

Company Information

Name:

Lamer Capital Limited

Trading Name:

Lamer Capital

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

17 02 2021

Commercial License Validity Date:

16 02 2022

Directors:

Kush Goel

Utkarsh Chaturvedi

Navneet Basant Kumar Kampani

Shareholders:

Kush Goel

Utkarsh Chaturvedi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary

Number of Issued Shares:

1,000,000.000000

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, Consultancy & Advisory Services, Credit Referencing, Insurance Administration, Licensing & Registration, Provision of Financial Services, Research, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts, Business Associates, Directors, Shareholders, Business Partners and Market counterparties

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

Argentina, Austria, Belgium, Bulgaria, Canada, Cyprus, Czech Republic, Denmark, Finland, France, Germany, Greece, Hungary, Ireland, Isle Of Man, Italy, Jersey, Latvia, Liechtenstein, Luxembourg, Malta, Netherlands, New Zealand, Norway, Poland, Portugal, Romania, Slovakia, Spain, Sweden, Switzerland, United Kingdom, Uruguay, Croatia, Japan, ADGM, India, United Arab Emirates

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