Status of registration:
Active
Business activities:
Arranging Credit and Advising on Credit
Arranging Custody
Arranging Deals in Investments
Advising on Financial Products or Credit
Registered Number:
2932
Registered offices:
Unit S2105 , Level 21, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507216, United Arab Emirates
Name:
PriceEarnings Capital Limited
Trading Name:
PriceEarnings Capital Limited
Status of Registration:
Active
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
29 07 2018
Commercial License Validity Date:
28 Jul 2021
Directors:
Mohamedali Dewji
Pradeep Menon
Anand Nagaraj
Shareholders:
Pradeep Menon
Mohamedali Dewji
Company Secretary:
Sareeta Menon
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Grant Thornton Auditing & Accounting
Class of Issued Shares:
A
Nominal Value of One Share:
USD 100.000000
Number of Issued Shares:
2,000.000000
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:
No
Purpose for the Personal Data Processing:
Provision of Financial Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Information relating to KYC information for onboarding clients to PECL and custodian banks. Passport Copy, Visa copy, Emirates ID, Client Health information.
List of Jurisdictions to which Personal Data may be transferred:
Switzerland, Singapore
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