Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Deals in Investments
Arranging Custody
Managing Assets
Arranging Credit and Advising on Credit
Managing a collective Investment Fund
Registered Number:
4445
Registered offices:
Unit GD-GB-00-15-BC-49-0 , Level 15, Gate District Gate Building, Dubai International Financial Centre, Dubai, 121208, United Arab Emirates
Name:
Ad Diriyah Asset Management Limited
Trading Name:
Ad Diriyah Asset Management Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
08 02 2021
Commercial License Validity Date:
07 02 2024
Directors:
Abdulaziz Abdullah S AlRashed
Antoine Marcel Paul Toussaint
Evan Cramer
Shareholders:
Abdulaziz Abdullah S AlRashed
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
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:
Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, employment details, financial details, photographs, etc.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Directors:
Samir Alazzoni until 31 March 2022
Evan Cramer until 10 February 2022
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