Name:
Wealthkare Investment Limited
Trading Name:
Wealthkare Investment Limited
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
22 05 2016
Date of Dissolution:
09 12 2021
Commercial License Validity Date:
21 05 2021
Directors:
Benu Gopal Bangur
VIJAY KUMAR SOMANI
Shareholders:
Bull Commodities Limited
Pioneer Capital Limited
Swiss Commodities Limited
Middle East Investment (FZC)
Ansh Trading & Consultancy DMCC
A2Z Futures Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPI Ahli Chartered Accountants
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Liquidator Name:
Mr. Prabhakar Kamath
Date of Commencement of Liquidation:
22 December 2020
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:
Administration of Membership Records, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
Identity details ( Passport Copies) of Directors, Shareholders and Employees .The Data protector will keep identity documents in both soft and hard copies .
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
Rohit Ghai until 13 January 2019
Shareholders :
Benu Gopal Bangur until 05 September 2016
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