Name:
Al Hadaf Open Ended PCC
Trading Name:
Al Hadaf Open Ended PCC
Status of Registration:
Active
Type of License:
Non Regulated (Financial)
Legal Structure:
Private Company
Date of Incorporation :
17 04 2016
Commercial License Validity Date:
16 04 2023
Directors:
Haider Ali Bangash
Konstantinos Diamantopoulos
Shareholders:
Gateway Investment Management Services (DIFC) Ltd
Company Secretary:
Gateway Investment Management Services DIFC Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Deloitte & Touche (M.E.)
Share Capital:
0.000000 issued shares of Class Class A with a nominal value of USD 1 per Share
0.000000 issued shares of Class Class B with a nominal value of USD 1 per Share
50000 issued shares of Class Management with a nominal value of USD 1 per Share
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, Suppliers, Members
Description of the Class of Personal Data being Processed:
Personal details, employment details and financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
Maples Fund Services (Middle East) Ltd until 10 February 2021
Directors:
Marc Hambach until 12 January 2021
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
