Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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
Name:
Amicorp Capital (DIFC) Ltd.
Trading Name:
Amicorp Capital (DIFC) Ltd.
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
24 05 2021
Commercial License Validity Date:
23 05 2024
Directors:
SOURAYA TOUFIC MOUKHEIBER RADWAN
VIKRANT VILAS PANGAM
Hans Carlos Emil Gunther Herrmann
Gopakumar Puthenveettil
Shareholders:
AMICORP GROUP AG
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Auditor:
BDO Chartered Accountants & Advisors
Share Capital:
Data Protection Officer Appointed:
No
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:
Consultancy & Advisory Services, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, employment details, financial details, photograph
List of Jurisdictions to which Personal Data may be transferred:
Germany, Netherlands, Switzerland, United Kingdom, Mauritius, United Arab Emirates, India, United States, Bahrain
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