Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Managing Assets

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 Sep 2019

Commercial License Validity Date:

21 Sep 2021

Directors:

Siddharth Sindhwani

Mitesh Jayant Parikh

Nakul Maheshwari

KETANKUMAR PATEL

Badal Patel

Birju Patel

Anil Dua

Shareholders:

Matador Holdings Ltd.

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:

750,000.000000

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, 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

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