Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
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
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
