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:
Arranging Deals in Investments
Advising on Financial Products
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
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 Incorporation :
05 04 2017
Commercial License Validity Date:
04 04 2024
Directors:
ZIAD SIKIAS
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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
List of Jurisdictions to which Personal Data may be transferred:
Austria, Canada, France, United Kingdom, United Arab Emirates
Company Secretary:
Pavitra Uchil until 25 March 2018
MARWA ORABI until 21 March 2019
Directors:
Nesreen Srouji until 08 March 2023
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