Status of registration:
Active
Business activities:
Dealing in Investments as Agent
Arranging Custody
Dealing in Investments as Principal
Advising on Financial Products
Managing Assets
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Registered Number:
5187
Registered offices:
Unit 812, Level 8, Burj Daman, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
NAV Capital Limited
Trading Name:
NAV Capital Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
02 11 2021
Commercial License Validity Date:
01 11 2023
Directors:
Venkatram Mandalapu
Alexandr Malov
Shareholders:
NAV Holdings Limited
Company Secretary:
Almira Zeinulla
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
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:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Administration of Justice, Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Education, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Pastoral Care, Pensions Administration, Policing, Private Investigation, Property Management, Provision of Financial Services, Research, Staff Administration, Benefits, Grants & Loans Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, family, social circumstances, employment details, financial details, photographs, race, religion, health, biometric or genetic data
List of Jurisdictions to which Personal Data may be transferred:
France, Ireland, Isle Of Man, Liechtenstein, Luxembourg, Netherlands, Switzerland, United Kingdom, ADGM, Singapore, Mauritius, India, United Arab Emirates
Company Secretary:
Yevgeniya Pan until 07 June 2023
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