DIFC
Company Overview

Status of registration:

Active

Business activities:

Providing Fund Administration

Registered Number:

652

Registered offices:

Unit -  Unit 03  , Floor-MEZ, Currency House - Building 1, Dubai International Financial Centre, Dubai, 506651, United Arab Emirates

Company Information

Name:

AL-Per Solutions Limited

Trading Name:

AL-PER Solutions Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

10 06 2008

Commercial License Validity Date:

09 06 2024

Directors:

GIOVANNI BERLONI

ALEXANDRE LOUIS CHARLES MARIE CARRE DE MALBERG

Shareholders:

OLIVIER COURIOL

ROYAL CAPITAL PSC

Company Secretary:

GIOVANNI BERLONI

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th June

Auditor:

CROWE MAK LIMITED

Share Capital:

1000000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

Yes

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Staff Administration, AML

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

personal details, employment details, source of income

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List of Jurisdictions to which Personal Data may be transferred:

Sweden, United Arab Emirates


Former Properties

Shareholders :

Nisfan Investments Inc. until 04 August 2023

Noor Capital PSC until 21 August 2023

Auditor:

Price WaterhouseCoopers Limited until 29 October 2012

Directors:

PIERRE LAURENT RIVARA until 01 October 2013

LAURENT DONY

BERTRAND PINEL until 31 October 2014

DANIEL PAUL R. MIGNON until 31 October 2014

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