DIFC Open Finance Week 
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 2023
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
Share Capital:
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
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
