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Company Overview

Status of registration:

Active

Business activities:

Providing Fund Administration

Registered Number:

0652

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 Jun 2008

Commercial License Validity Date:

09 Jun 2021

Directors:

GIOVANNI BERLONI

ALEXANDRE LOUIS CHARLES MARIE CARRE DE MALBERG

Shareholders:

Nisfan Investments Inc.

Noor Capital PSC

Company Secretary:

GIOVANNI BERLONI

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th June

Auditor:

CROWE MAK LIMITED

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,000,000.000000

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Urs Stirnimann, United Arab Emirates

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

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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