Lighthouse Canton Capital (DIFC) Pte Ltd

Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Managing Assets

Arranging Custody

Advising on Financial Products

Arranging Credit and Advising on Credit

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

Company Information

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 Nov 2017

Commercial License Validity Date:

06 Nov 2020

Directors:

Shilpi Chowdhary

Audrey Tang Kar Wai

Prashant Tandon

Shareholders:

Lighthouse Canton Pte Ltd

Company Secretary:

Vistra Business Services (DIFC) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

630,000.000000

Data Protection

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

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal and employment data of employees, customers and suppliers.

Show more

List of Jurisdictions to which Personal Data may be transferred:

Singapore


Former Properties

Auditor:

Price WaterhouseCoopers Limited until 12 September 2019

Directors:

Rajesh Sundaresan until 29 April 2020

For better web experience, please use the website in portrait mode