DIFC
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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 OFFICE 615 , Level 6, 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 2022

Directors:

KETANKUMAR PATEL

Badal Patel

Birju Pradipkumar Patel

Chaitali Dutta

Nakul Maheshwari

Shareholders:

ORCUS CAPITAL

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Share Capital:

750000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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:

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


Former Properties

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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