DIFC

Reliance Capital Asset Management (UK) plc

Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Registered Number:

862

Registered offices:

Not Available

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

Malaysia,Singapore,Switzerland,United Kingdom,India

Former Properties

Directors:

AMIT BAPNA

HARDAMAN SINGH SETH

RAKESHH GUPTA

GAURAV MALERI

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