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Company Overview

Status of registration:


Business activities:

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Arranging Custody

Registered Number:


Registered offices:

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

Company Information


Lamer Capital Limited

Trading Name:

Lamer Capital

Status of Registration:


Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

17 Feb 2021

Commercial License Validity Date:

16 Feb 2022


Navneet Basant Kumar Kampani

Utkarsh Chaturvedi

Kush Goel


Kush Goel

Utkarsh Chaturvedi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:


Number of Issued Shares:


Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


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, United Arab Emirates, India

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