DIFC
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Company Overview

Status of registration:

Active

Business activities:

Intermediate Holding Company

Registered Number:

4984

Registered offices:

Unit L24-00 , Level 24, ICD Brookfield Place, Dubai International Financial Centre, Dubai, 507034, United Arab Emirates

Company Information

Name:

Metallica Holdings (DIFC) Limited

Trading Name:

Metallica Holdings (DIFC) Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

31 08 2021

Commercial License Validity Date:

30 08 2023

Directors:

Ashwath Ravi Vikram

Angelika Gajanova

Kriti Doshi

Aanandjit Sunderaj

Shareholders:

BSREP IV Holdings (DIFC) Limited

Company Secretary:

Alexandra Gracey

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

1 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:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Opening Bank Accounts and custody accounts, KYC processes

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Members, Opening Bank Accounts and custody accounts, KYC processes

Description of the Class of Personal Data being Processed:

Personal Details Passports Address Details Signatures Photograph

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List of Jurisdictions to which Personal Data may be transferred:

Canada, United Kingdom, India, United States, Singapore


Former Properties

Directors:

Jad Ellawn until 04 April 2022

Emer Conneely until 04 April 2022

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