DIFC

AEPC Management Ltd

Company Overview

Status of registration:

Active

Business activities:

Managing Office

Registered Number:

2951

Registered offices:

Unit GV06-1st Floor-Unit 6&7 , Level 1, Gate Village Building 06, Dubai International Financial Centre, Dubai, 507291, United Arab Emirates

Company Information

Name:

AEPC Management Ltd

Trading Name:

AAFC

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

16 08 2018

Commercial License Validity Date:

15 08 2024

Directors:

Frans Van Schaik

Ismael Jale

Imraan Soomra

Shareholders:

African Asset Finance Company Inc

Company Secretary:

African Asset Finance Company Holdings BV

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

BDO Chartered Accountants & Advisors

Share Capital:

50 issued shares of Class A with a nominal value of USD 1000 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:

Staff Administration Payroll & DEWS contribution

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:

Personal details, employment details, passport information, Emirates ID, bank account

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Shareholders :

African Asset Finance Company Holdings BV until 12 December 2019

Directors:

Robert Courtney Mullins until 13 August 2020

Christine Gagnon until 07 March 2023

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