Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Registered Number:

2443

Registered offices:

Unit Penthouse-4 External , Penthouse-4 Internal , Level 4, Gate Village Building 02, Dubai International Financial Centre, Dubai, 507151, United Arab Emirates

Company Information

Name:

Amundi Asset Management

Trading Name:

Amundi Asset Management

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Registration :

05 Apr 2017

Commercial License Validity Date:

04 Apr 2021

Directors:

Nesreen Srouji

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

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:

Accounting & Auditing, Benifits, Grants & Loans Administration, Legal Services, Licensing & Registration, Provision of Financial Services, Staff Administration

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

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

Description of the Class of Personal Data being Processed:

Personal details, employment details, personnel records, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Austria, Canada, France, United Kingdom, United Arab Emirates


Former Properties

Company Secretary:

Pavitra Uchil until 25 March 2018

MARWA ORABI until 21 March 2019

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