Status of registration:
Active
Business activities:
Arranging Credit and Advising on Credit
Advising on Financial Products
Managing Assets
Arranging Deals in Investments
Arranging Custody
Managing a collective Investment Fund
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
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 2023
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:
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:
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
TRUSTEXEC LTD until 10 December 2018
Mishaki Consultancy FZE until 10 December 2018
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