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 OFFICE 615 , Level 6, Index Tower, Dubai International Financial Centre, Dubai, 507086, United Arab Emirates
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 2022
Directors:
KETANKUMAR PATEL
Badal Patel
Birju Pradipkumar Patel
Chaitali Dutta
Nakul Maheshwari
Shareholders:
ORCUS CAPITAL
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
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, 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
List of Jurisdictions to which Personal Data may be transferred:
British Virgin Islands, France, Liechtenstein, Luxembourg, Switzerland, United Kingdom, India, Monaco, Cayman Islands, Saudi Arabia, Germany, United Arab Emirates, Singapore, Mauritius, Hong Kong, Oman, Kuwait, Qatar
Shareholders :
Matador Holdings Ltd. until 07 March 2021
Mitesh Parikh until 22 September 2021
Directors:
Siddharth Sindhwani until 03 November 2020
Mitesh Parikh until 22 November 2021
Nakul Maheshwari until 03 November 2020
Anil Dua until 22 November 2021
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