DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Managing Assets

Advising on Financial Products

Arranging Custody

Arranging Credit and Advising on Credit

Registered Number:

3486

Registered offices:

Unit 1111 , Level 11, Index Tower, Dubai International Financial Centre, Dubai, 507086, United Arab Emirates

Company Information

Name:

Matador Investment Management Limited

Trading Name:

Matador Investment Management Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

22 09 2019

Commercial License Validity Date:

21 09 2021

Directors:

Mitesh Jayant Parikh

KETANKUMAR PATEL

Badal Patel

Birju Patel

Anil Dua

Shareholders:

Mitesh Parikh

ORCUS CAPITAL

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

3,652,627.000000

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, Complainants, Correspondents, Enquirers, Relatives and Associates

Description of the Class of Personal Data being Processed:

personal details, family, social circumstances, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Cayman Islands, British Virgin Islands, France, Liechtenstein, Luxembourg, Switzerland, United Kingdom, India, Monaco, Saudi Arabia, United Arab Emirates, Singapore, Mauritius, Hong Kong, Oman, Kuwait, Qatar, Germany


Former Properties

Shareholders :

Matador Holdings Ltd. until 07 March 2021

Directors:

Siddharth Sindhwani until 03 November 2020

Nakul Maheshwari until 03 November 2020

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