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Religare Capital Markets (Europe) Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Credit or Deals in Investments

Registered Number:

0947

Registered offices:

Not Available

Company Information

Name:

Religare Capital Markets (Europe) Limited

Trading Name:

Religare Capital Markets plc (Dubai Branch)

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

14 Jul 2010

Place of Origin:

United Kingdom

Date of Dissolution:

28 Nov 2013

Directors:

BRIAN TEMPEST

SHACHINDRA NATH

JAICKISMIN BALANI

ANIL SAXENA

RAVI MEHROTRA

MARK RUNACRES

Company Secretary:

TMF Nominees Limited

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:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Licensing & Registration, Provision of Financial Services, Research, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family, employment and financial details

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List of Jurisdictions to which Personal Data may be transferred:

India


Former Properties

Directors:

PANKAJ BHANSALI

MARTIN NEWSON

GURPREET SINGH DHILLON

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