DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Advising on Financial Products

Managing Assets

Arranging Deals in Investments

Arranging Custody

Registered Number:

2833

Registered offices:

Unit The Exchange - GV-00-11-02-OF-02-0 , Level 2, The Exchange, Dubai International Financial Centre, Dubai, 506605, United Arab Emirates

Company Information

Name:

Aditum Investment Management Limited

Trading Name:

Aditum Investment Management

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

10 05 2018

Commercial License Validity Date:

09 05 2022

Directors:

Caspar Alexis Mackintosh Warre

Bruce Fraser Armstrong

Alexander Armstrong

Natalie Poussardin

Benita Lady Kumar

Shareholders:

TrustExec Holding Ltd

Company Secretary:

NWT(Mauritius)Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

2,735,204.000000

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:

Accounting & Auditing, Administration of Membership Records, Consultancy & Advisory Services, Licensing & Registration, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

For Directorates /shareholders personal details, family, social circumstances, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

TRUSTEXEC LTD until 10 December 2018

Mishaki Consultancy FZE until 10 December 2018

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