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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
BDO Chartered Accountants & Advisors
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:
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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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