DIFC
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Company Overview

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

Company Information

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 2023

Directors:

Abdulaziz Abdullah S AlRashed

Antoine Marcel Paul Toussaint

Evan Cramer

Shareholders:

Abdulaziz Abdullah S AlRashed

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

15000 issued shares of Class Ordinary with a nominal value of USD 100 per Share


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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:

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.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Directors:

Samir Alazzoni until 31 March 2022

Evan Cramer until 10 February 2022

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