DIFC
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Company Overview

Status of registration:

Active

Business activities:

Operating Representative Office

Registered Number:

4317

Registered offices:

Unit 501, Level 5, Index Tower, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Anarosa Asset Management Ltd

Trading Name:

Anarosa Asset Management Ltd. (DIFC Representative Office)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

17 12 2020

Commercial License Validity Date:

16 12 2021

Directors:

OLIVER DIETHELM

STEFAN BUERZLE

MARC LUEBER

Company Secretary:

Lecocqassociate (DIFC) Ltd.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Data Protection

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:

Yes

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:

Personal details, family details, employment details, financial details, biometric data (passport).

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List of Jurisdictions to which Personal Data may be transferred:

Liechtenstein, Malta

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