Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 2023
Directors:
GIOVANNI BERLONI
ALEXANDRE LOUIS CHARLES MARIE CARRE DE MALBERG
Shareholders:
Nisfan Investments Inc.
Noor Capital PSC
Company Secretary:
GIOVANNI BERLONI
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th June
Auditor:
CROWE MAK LIMITED
Share Capital:
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Michael Lane, 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
List of Jurisdictions to which Personal Data may be transferred:
Sweden, United Arab Emirates
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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