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 07 2010
Place of Origin:
United Kingdom
Date of Dissolution:
28 11 2013
Directors:
BRIAN TEMPEST
SHACHINDRA NATH
JAICKISMIN BALANI
ANIL SAXENA
RAVI MEHROTRA
MARK RUNACRES
Company Secretary:
TMF Nominees Limited
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:
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
List of Jurisdictions to which Personal Data may be transferred:
India
Directors:
PANKAJ BHANSALI
MARTIN NEWSON
GURPREET SINGH DHILLON
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