DIFC

Moonrock Investments Limited

Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Managing Assets

Arranging Credit and Advising on Credit

Arranging Custody

Arranging Deals in Investments

Registered Number:

5300

Registered offices:

Unit N411, Level 4, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Moonrock Investments Limited

Trading Name:

Moonrock Investments Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

16 12 2021

Commercial License Validity Date:

15 12 2023

Directors:

Anil Prasher

ALPANA SUNIL SHARMA

Femina Huddani

Shanti Kaliappan

Shareholders:

Anil Prasher

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

70000 issued shares of Class Ordinary with a nominal value of USD 10 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:

Accounting & Auditing, Administration of Membership Records, Licensing & Registration, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details of employees, directors, clients, financial details, and generic data

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland, United Kingdom, Singapore, United Arab Emirates, India, United States

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