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SUN GLOBAL INVESTMENTS (MIDDLE EAST) LIMITED

Company Overview

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 Unit 02 , Level 0009, Currency House - Building 1, Dubai International Financial Centre, Dubai, 482001, United Arab Emirates

Company Information

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 Aug 2015

Commercial License Validity Date:

01 Aug 2021

Directors:

Mihir Kapadia

David Robertson

Pravinchandra Devshi Jatania

Harsh Ashish Kamani

Shareholders:

Harsh Ashish Kamani

Pravinchandra Devshi Jatania

Sun Global Investments Limited

Company Secretary:

Vishalkumar Shah

DNFBP: DIFC 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

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

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List of Jurisdictions to which Personal Data may be transferred:

Denmark, Switzerland, United Kingdom, India, Bahrain, Singapore, United Arab Emirates


Former Properties

Auditor:

Russell Bedford (Dubai) Limited until 07 July 2019

Trade Name:

Sun Global Investment (Middle East) Limited until 09 July 2017

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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