Company Overview

Status of registration:


Business activities:

Intermediate Holding Company

Registered Number:


Registered offices:

Unit L24-00 , Level 24, ICD Brookfield Place, Dubai International Financial Centre, Dubai, 507034, United Arab Emirates

Company Information


Seven Holdings (DIFC) Limited

Trading Name:

Seven Holdings (DIFC) Limited

Status of Registration:


Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

20 12 2021

Commercial License Validity Date:

19 12 2023


Kriti Malay Doshi

Aanandjit Sunderaj

Ashwath Ravi Vikram

Angelika Gajanova


BSREP III-B Telescopium Sub L.P.

BSREP III-C Telescopium Sub L.P.

BSREP III-A Pegasus Sub L.P

BSREP III-B Pegasus Sub L.P.

Company Secretary:

Shilpa Verma

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

10000 issued shares of Class Ordinary with a nominal value of USD 1 per Share

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Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


Purpose for the Personal Data Processing:

Opening Bank Accounts and custody accounts, KYC processes

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

Clients & Customer, Members, Directors, Counter Parties, Advisers, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal Details Passports Address Details Signatures Photograph

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List of Jurisdictions to which Personal Data may be transferred:

Canada, United Kingdom, India, Singapore, United States

Former Properties

Trade Name:

Five Holdings (DIFC) Limited


Five Holdings (DIFC) Limited until 02 February 2022

Shareholders :

Brookfield Private Capital (DIFC) Limited until 12 September 2022

BSREP III-A Telescopium Sub L.P. until 07 September 2023

Company Secretary:

Alexandra Catherine Gracey until 12 July 2023

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