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Company Overview

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 GV-00-10-03-BC-04-0 , Level 3, Gate Village Building 10, Dubai International Financial Centre, Dubai, 507216, United Arab Emirates

Company Information

Name:

PriceEarnings Capital Limited

Trading Name:

PriceEarnings Capital Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

29 Jul 2018

Commercial License Validity Date:

28 Jul 2021

Directors:

Pradeep Menon

Mohamedali Dewji

Shareholders:

Pradeep Menon

Mohamedali Dewji

Company Secretary:

Sareeta Menon

DNFBP: DIFC 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

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.

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland, Singapore

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