DIFC
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Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Arranging Custody

Registered Number:

1069

Registered offices:

Not Available

Company Information

Name:

ShareKhan Investment Services Limited

Trading Name:

Sharekhan Investment Services Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

26 06 2011

Date of Dissolution:

26 03 2014

Directors:

GANGADURAI DHARMALINGAM

RAHUL KUMAR YADAV

KUNAL KARNANI

ANANDA KUMAR NATARAJAN

Shareholders:

Sharekhan Limited

Company Secretary:

SUDHA NEELAMKUMAR GURNANI

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 0.000001

Number of Issued Shares:

1,200,000.000000

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:

Consultancy & Advisory Services, Information & Data Bank Administration, Licensing & Registration, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Personal details, financial information

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List of Jurisdictions to which Personal Data may be transferred:

India


Former Properties

Company Secretary:

TUSHAR KAMATH

Directors:

KALPESH KANTILAL SHAH until 25 May 2013

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