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:
Advising on Financial Products
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Arranging Custody
Registered Number:
4727
Registered offices:
Unit Office GV05/L02/206, Level 2, Gate Village Building 05, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
Lucrum Global Advisors Limited
Trading Name:
Lucrum Global Advisors Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
19 05 2021
Commercial License Validity Date:
18 05 2023
Directors:
Deep Shambulal Bhanushali
Nishant Ashish
Shareholders:
Mohammed Hasib Shaikh
Bijendra Jaiswal
Deep Shambulal Bhanushali
Nishant Ashish
Vaibhav Tukaram Naik
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
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, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Members
Description of the Class of Personal Data being Processed:
personal details, employment details, Financial details, photographs
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
Abbas Fakir Mohammed Palija until 22 April 2022
Directors:
Mohammed Hasib Shaikh until 04 April 2023
Bijendra Jaiswal until 04 April 2023
Abbas Fakir Mohammed Palija until 28 April 2022
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