DIFC

UTI INTERNATIONAL (SINGAPORE) PRIVATE LIMITED

Company Overview

Status of registration:

Active

Business activities:

Operating Representative Office

Registered Number:

4188

Registered offices:

Unit 03-OF-02-03-OF-19, Level 3, Gate Village Building 08, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

UTI INTERNATIONAL (SINGAPORE) PRIVATE LIMITED

Trading Name:

UTI INTERNATIONAL (SINGAPORE) PRIVATE LIMITED(DIFC Representative Office)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

02 11 2020

Commercial License Validity Date:

01 11 2023

Directors:

Praveen Jagwani

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st March

Data Protection

Data Protection Officer Appointed:

No

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:

Provision of Financial Services

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Clients & Customer

Description of the Class of Personal Data being Processed:

Personal data processed per AML/KYC requirements and account opening for the customer: personal details, bank account number, photo ID (passport), address

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List of Jurisdictions to which Personal Data may be transferred:

Singapore

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