Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Arranging Custody
Arranging Credit and Advising on Credit
Managing Assets
Managing a collective Investment Fund
Registered Number:
3020
Registered offices:
Unit OT 20-41 , Level 20, Central Park Offices, Dubai International Financial Centre, Dubai, 644957, United Arab Emirates
Name:
Three Comma Capital Advisors Limited
Trading Name:
3CCA
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
21 10 2018
Commercial License Validity Date:
20 10 2023
Directors:
Anmol Budhraja
Viral Desai
KOKILA ALAGH
Shareholders:
Anmol Budhraja
Viral Desai
Company Secretary:
Trident Management Consultancies
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Mohamed Abubacker Sherif Abdul Haalick, United Arab Emirates
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:
Consultancy & Advisory Services, Provision of Financial Services
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, family, social circumstances, employment details, financial details.
List of Jurisdictions to which Personal Data may be transferred:
Switzerland, Singapore, Bahrain, United Arab Emirates, India
Company Secretary:
Capital Advantage Consultants until 03 May 2020
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