Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Managing Assets
Arranging Deals in Investments
Advising on Financial Products
Arranging Credit and Advising on Credit
Arranging Custody
Registered Number:
2614
Registered offices:
Unit The Exchange - GV-00-11-02-OF-04-0 , Level 2, Gate Village Building 11, Dubai International Financial Centre, Dubai, 507026, United Arab Emirates
Name:
Lighthouse Canton Capital (DIFC) Pte Ltd
Trading Name:
Lighthouse Canton
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
07 11 2017
Commercial License Validity Date:
06 11 2023
Directors:
Audrey Tang Kar Wai
Shilpi Chowdhary
Prashant Tandon
Shareholders:
Lighthouse Canton Pte Ltd
Company Secretary:
Vistra Business Services (DIFC) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Share Capital:
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, Consultancy & Advisory Services, Legal Services, Licensing & Registration, due diligence activities
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts, Business Partners and Introducers
Description of the Class of Personal Data being Processed:
* Customer identification details * Customer identification documents like passport/national ID * Family background / Business background * Photographs * Financial Details *Nationality * Employment details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Auditor:
Price WaterhouseCoopers Limited until 12 September 2019
Directors:
Rajesh Sundaresan until 29 April 2020
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