DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
Company Overview

Status of registration:

Active

Business activities:

Managing Office

Registered Number:

2951

Registered offices:

Unit GV07LP-Unit01 , Level POD, Gate Village Building 07, 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 2021

Directors:

Frans Van Schaik

Christine Gagnon

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

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

50.000000

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:

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

Show more

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

For better web experience, please use the website in portrait mode