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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Arranging Custody

Managing Assets

Registered Number:

3406

Registered offices:

Unit 706 , Level 7, Liberty House, Dubai International Financial Centre, Dubai, 506680, United Arab Emirates

Company Information

Name:

Plutus Associates Capital Limited

Trading Name:

Plutus Associates Capital Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

30 07 2019

Commercial License Validity Date:

29 07 2023

Directors:

Shivam Vyas

Jaison Joy

Rajeev Kumar

Vilas Neelkantan

Shareholders:

PLUTUS ASSOCIATES LIMITED

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

120000 issued shares of Class A with a nominal value of USD 10 per Share


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Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Shivam Vyas, United Arab Emirates

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:

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

Description of the Class of Personal Data being Processed:

Identification Documents and Employment details

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List of Jurisdictions to which Personal Data may be transferred:

Canada, Denmark, France, Germany, Guernsey, Isle Of Man, Liechtenstein, Luxembourg, Switzerland, United Kingdom, Singapore, United Arab Emirates, British Virgin Islands

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