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 2022
Directors:
OLIVER DIETHELM
STEFAN BUERZLE
MARC LUEBER
Shareholders:
Belvoir Investments AG
Company Secretary:
Lecocqassociate (DIFC) Ltd.
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
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).
List of Jurisdictions to which Personal Data may be transferred:
Liechtenstein, Malta
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