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
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 2024
Directors:
Shivam Vyas
Jaison Joy
Rajeev Kumar
Vilas Neelkantan
Shareholders:
PLUTUS ASSOCIATES LIMITED
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
Data Protection Officer Appointed:
Yes
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
List of Jurisdictions to which Personal Data may be transferred:
Canada, Denmark, France, Germany, Guernsey, Isle Of Man, Liechtenstein, Luxembourg, Switzerland, United Kingdom, Singapore, British Virgin Islands, United Arab Emirates
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