Company Overview

Status of registration:

Active

Business activities:

Corporate Service Provider

Administrative Management Services

Management Consultancies

Compliance & Risk Management

Registered Number:

0355

Registered offices:

Unit 2408,Level 24, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506556, United Arab Emirates

Company Information

Name:

Alpha Management Limited

Trading Name:

Alpha Management Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

19 Mar 2007

Commercial License Validity Date:

18 Mar 2021

Directors:

Shaukat Enver Murad

Zia Murad

Shareholders:

Shaukat Enver Murad

Company Secretary:

Alpha Management Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st December

Auditor:

Ashok Kapur & Associates Limited

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

Data Protection

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:

Advt, Mrkt & PR for Others, Consultancy & Advisory Services

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

PERSONAL, FAMILY, EMPLOYMENT, FINANCIAL

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

Alpha Offshore Limited

FIDINAM GROUP HOLDING SA

Fidinam Group Worldwide Limited until 15 June 2015

DAVID M TURNER

Company Secretary:

Miriam George until 07 March 2018

Zia Shaukat Murad until 15 April 2015

DAVID MICHAEL TURNER

Directors:

ROBERTO GRASSI until 20 April 2015

MASSIMO PEDRAZZINI until 04 January 2015

RAVINDRA VASANTRAO CHITNIS until 26 November 2013

Clayton Thomas Hebbard until 20 April 2015

Business activities:

Consultancy Services until 01 August 2015

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