Status of registration:
Active
Business activities:
Corporate Service Provider
Administrative Management Services
Management Consultancies
Compliance & Risk Management
Registered Number:
355
Registered offices:
Unit 2408,Level 24, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506556, United Arab Emirates
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 03 2007
Commercial License Validity Date:
18 03 2023
Directors:
Shaukat Enver Murad
Zia Murad
Shareholders:
Shaukat Enver Murad
Company Secretary:
Alpha Management Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
31st December
Auditor:
Ashok Kapur & Associates Limited
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
DAVID M TURNER
Alpha Offshore Limited
FIDINAM GROUP HOLDING SA
Fidinam Group Worldwide Limited until 15 June 2015
Company Secretary:
Zia Shaukat Murad until 15 April 2015
DAVID MICHAEL TURNER
Miriam George until 07 March 2018
Directors:
RAVINDRA VASANTRAO CHITNIS until 26 November 2013
MASSIMO PEDRAZZINI until 04 January 2015
ROBERTO GRASSI until 20 April 2015
Clayton Thomas Hebbard until 20 April 2015
Business activities:
Consultancy Services until 01 August 2015
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