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
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