Name:
Reliance Capital Asset Management (UK) plc
Trading Name:
Reliance Wealth Management
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Foreign Recognized Company
Date of Registration:
30 07 2009
Place of Origin:
United Kingdom
Date of Dissolution:
17 03 2013
Directors:
LAV RAMJI CHATURVEDI
SRIRAM RAGHAVAN MADHAVAN
SUNDEEP SIKKA
Company Secretary:
VAZIRALI MOHAMED JAMAL
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
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:
Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts, Other Business Associates
Description of the Class of Personal Data being Processed:
Personal details, family, employment details and financial details
List of Jurisdictions to which Personal Data may be transferred:
Malaysia,Singapore,Switzerland,United Kingdom,India
Directors:
AMIT BAPNA
HARDAMAN SINGH SETH
RAKESHH GUPTA
GAURAV MALERI
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