Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Dealing in Investments as Agent
Arranging Custody
Advising on Financial Products
Arranging Deals in Investments
Registered Number:
2671
Registered offices:
Unit 417 , Level 4, Liberty House, Dubai International Financial Centre, Dubai, 212291, United Arab Emirates
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 Incorporation :
21 12 2017
Commercial License Validity Date:
20 12 2023
Directors:
RAJENDRA BHAMBHANI
VINEET BHATNAGAR
NIHIT PARIKH
KALPESH VORA
Company Secretary:
NIHIT PARIKH
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
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
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, India, Singapore, United States, United Arab Emirates, Australia
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