Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Arranging Custody
Registered Number:
1914
Registered offices:
Unit 918 , Level 9, Liberty House, Dubai International Financial Centre, Dubai, 482001, United Arab Emirates
Name:
SUN GLOBAL INVESTMENTS (MIDDLE EAST) LIMITED
Trading Name:
SUN GLOBAL INVESTMENTS (MIDDLE EAST) LIMITED
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
02 08 2015
Commercial License Validity Date:
01 08 2022
Directors:
Harsh Ashish Kamani
Pravinchandra Devshi Jatania
David Robertson
Mihir Kapadia
Shareholders:
Harsh Ashish Kamani
Pravinchandra Devshi Jatania
Sun Global Investments Limited
Company Secretary:
Vishalkumar Shah
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ashok Kapur & Associates Limited
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 10.000000
Number of Issued Shares:
99,200.000000
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, Administration of Justice, Administration of Membership Records, Advt, Mrkt & PR for Others, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Insurance Administration, Legal Services, Licensing & Registration, Pensions Administration, 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, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, family, social circumstances, employment and financial details
List of Jurisdictions to which Personal Data may be transferred:
Denmark, Switzerland, United Kingdom, United Arab Emirates, Singapore, Bahrain, India
Auditor:
Russell Bedford (Dubai) Limited until 07 July 2019
Trade Name:
Sun Global Investment (Middle East) Limited
Name:
Sun Global Investment (Middle East) Limited until 09 July 2017
Business activities:
Arranging Credit or Deals in Investments until 01 February 2017
Advising on Financial Products or Credit until 01 February 2017
Company Secretary:
Vistra Business Services (DIFC) Limited until 20 January 2016
Sweta Jaimin Pandya until 03 May 2018
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