Company Information
Name:
Al Futtaim Investment Management Limited
Trading Name:
Al Futtaim Investment Management Limited
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
11 Dec 2006
Date of Dissolution:
01 Apr 2019
Directors:
KHALED QUSTANDI SIFRI
MARWAN ANTHONY SHEHADEH
Shareholders:
Al Futtaim Capital LLC
Company Secretary:
AMINE RIZK
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
December 31
Auditor:
Ernst & Young Middle East (Dubai Branch)
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1000.000000
Number of Issued Shares:
800.000000
Liquidator Name:
Mr. Hani Bishara
Date of Commencement of Liquidation:
04 December 2018
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:
Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Investor details - Personal identification and residence of individual investors, directors and Authorised Signatories (with respect to Corporate investors) collected in the course of KYC due diligence. Service proiver details - personal identification and residence of Authorised Signatories of the funds administrator. Personal details, social circumstances, employment details and any other personal information collected in the course of employement.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Former Properties
Company Secretary:
JAFAR AL-ATIA until 22 December 2012
LISA JOHNSON until 11 January 2016
RAMI NAHHAS
Directors:
JOHN WARTIG until 22 December 2012
FADI KHALED HAMMADEH until 14 April 2011
AHMAD ZAKY HAROUN until 06 March 2016
CHRISTOPHER O'DONNELL until 10 October 2016
CHEN KUAN JEANG
