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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Custody

Dealing in Investments as Agent

Registered Number:

2671

Registered offices:

Unit 417 , Level 4, Liberty House, Dubai International Financial Centre, Dubai, 212291, United Arab Emirates

Company Information

Name:

PhillipCapital (India) Private Limited

Trading Name:

PhillipCapital (India) Private Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Registration :

21 Dec 2017

Commercial License Validity Date:

20 Dec 2020

Directors:

RAJENDRA BHAMBHANI

VINEET BHATNAGAR

NIHIT PARIKH

KALPESH VORA

Company Secretary:

NIHIT PARIKH

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

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, Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Provision of Financial Services, Staff 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, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

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

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