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Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Investment in Industrial Enterprises & Management

Registered Number:

2176

Registered offices:

Unit S1403 , Level 14, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 184278, United Arab Emirates

Company Information

Name:

Wealthkare Investment Limited

Trading Name:

Wealthkare Investment Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

22 May 2016

Commercial License Validity Date:

21 May 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: DIFC 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

Number of Issued Shares:

200,000.000000

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:

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 .

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Rohit Ghai until 13 January 2019

Shareholders :

Benu Gopal Bangur until 05 September 2016

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