Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Seven Holdings (DIFC) Limited
Trading Name:
Seven Holdings (DIFC) Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
20 12 2021
Commercial License Validity Date:
19 12 2023
Directors:
Kriti Malay Doshi
Aanandjit Sunderaj
Ashwath Ravi Vikram
Angelika Gajanova
Shareholders:
BSREP III-A Telescopium Sub L.P.
BSREP III-B Telescopium Sub L.P.
BSREP III-C Telescopium Sub L.P.
Company Secretary:
Alexandra Catherine Gracey
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
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
List of Jurisdictions to which Personal Data may be transferred:
Canada, United Kingdom, India, United States, Singapore
Trade Name:
Five Holdings (DIFC) Limited
Name:
Five Holdings (DIFC) Limited until 02 February 2022
Shareholders :
Brookfield Private Capital (DIFC) Limited until 12 September 2022
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