DIFC
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Company Overview

Status of registration:

Active

Business activities:

Managing Assets

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Advising on Financial Products

Arranging Custody

Registered Number:

4741

Registered offices:

Unit S503B, Level 5, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Amicorp Capital (DIFC) Ltd.

Trading Name:

Amicorp Capital (DIFC) Ltd.

Status of Registration:

Active

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

24 05 2021

Commercial License Validity Date:

23 05 2022

Directors:

SOURAYA TOUFIC MOUKHEIBER RADWAN

VIKRANT VILAS PANGAM

Hans Carlos Emil Gunther Herrmann

Gopakumar Puthenveettil

Shareholders:

AMICORP GROUP AG

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

ORDINARY

Number of Issued Shares:

1,000,000.000000

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:

Provision of Financial Services, Staff Administration

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:

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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