DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Custody

Arranging Credit and Advising on Credit

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

Company Information

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 2022

Directors:

Anmol Budhraja

Viral Desai

KOKILA ALAGH

Shareholders:

Anmol Budhraja

Viral Desai

Company Secretary:

Trident Management Consultancies

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

1200000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

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.

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland, Singapore, India, Bahrain, United Arab Emirates


Former Properties

Company Secretary:

Capital Advantage Consultants until 03 May 2020

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