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 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 2023

Directors:

Kush Goel

Ankur Attrey

Shitiz Garg

Shareholders:

Kush Goel

Ankur Attrey

Shitiz Garg

Company Secretary:

Vistra Business Services (DIFC) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

1600000 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:

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:

personal details, family, social circumstances, employment details, financial details, photographs, race, religion, health, biometric or genetic data

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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


Former Properties

Shareholders :

Utkarsh Chaturvedi until 24 October 2021

Company Secretary:

BHARTI GURNANI until 24 October 2021

Directors:

Utkarsh Chaturvedi until 03 October 2021

Navneet Basant Kumar Kampani until 01 July 2022

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