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Al Futtaim Investment Management Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Managing Assets

Dealing in Investments as Agent

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Registered Number:

308

Registered offices:

Not Available

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 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: DIFC 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.

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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

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