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 12 2006
Date of Dissolution:
01 04 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 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:
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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
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