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L&T Capital Markets (Middle East) Limited - (In Liquidation)

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Custody

Arranging Credit and Advising on Credit

Managing Assets

Insurance Intermediation

Registered Number:

2908

Registered offices:

Not Available

Company Information

Name:

L&T Capital Markets (Middle East) Limited - (In Liquidation)

Trading Name:

L&T Financial Services - Wealth Management

Status of Registration:

Pending Dissolution

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

01 Jul 2018

Commercial License Validity Date:

30 Jun 2021

Directors:

Raju Francis Dodti

Thomas Mathew Thumpeparambil

Shareholders:

L&T Finance Holdings Limited

Company Secretary:

Vistra Business Services (DIFC) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Auditor:

Deloitte & Touche (M.E.)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

2,000,000.000000

Liquidator Name:

Mr. Saad Maniar

Date of Commencement of Liquidation:

21 September 2020

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, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Education, Information & Data Bank Administration, Legal Services, Licensing & Registration, Staff Administration

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

Staff (Agents, Workers), Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

• Personal Details (name, address, contact details) • Family Details • Employment Details (job description, name of employer or company)

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List of Jurisdictions to which Personal Data may be transferred:

India


Former Properties

Directors:

Manoj Shenoy until 28 April 2020

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