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Company Overview

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

Company Information

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 2022

Directors:

Mohammed Hasib Shaikh Ibrahim Shaikh

Bijendra Jaiswal

Abbas Fakir Mohammed Palija

Deep Shambulal Bhanushali

Nishant Ashish

Shareholders:

Mohammed Hasib Shaikh Ibrahim Shaikh

Bijendra Jaiswal

Abbas Fakir Mohammed Palija

Deep Shambulal Bhanushali

Nishant Ashish

Vaibhav Tukaram Naik

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary

Number of Issued Shares:

300,000.000000

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, 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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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