DIFC
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Company Overview

Status of registration:

Active

Business activities:

Providing Fund Administration

Registered Number:

202

Registered offices:

Unit Office GV05/L01/102 , Level 1, Gate Village Building 05, Dubai International Financial Centre, Dubai, 506534, United Arab Emirates

Company Information

Name:

Apex Fund Services (Dubai) Ltd.

Trading Name:

Apex Fund Services (Dubai) Ltd.

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

27 06 2006

Commercial License Validity Date:

26 06 2022

Directors:

Naveed Yasir

THONDIKULAM EASWARAN SRIKUMAR

RONALD CRAIG ROBERTS

Shareholders:

Apex ME Holdings Ltd.

Company Secretary:

Jean Kenny Labutte

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Deloitte & Touche (M.E.)

Class of Issued Shares:

Ordinary Shares

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

975,000.000000

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Kerrie-Ann Achilles, United Arab Emirates

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:

Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself

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

Staff (Agents, Workers), Clients & Customer, Suppliers,

Description of the Class of Personal Data being Processed:

Personal, Employment, Financial including bank arrangements

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List of Jurisdictions to which Personal Data may be transferred:

Bulgaria, Guernsey, Ireland, Isle Of Man, Jersey, Luxembourg, Malta, Switzerland, United Kingdom, ADGM, India, Cayman Islands, Mauritius, Bermuda, Bahrain


Former Properties

Company Secretary:

ANTHONY HALLSIDE until 14 October 2010

RANITHA RAPPAI until 15 January 2013

HELEN O'SULLIVAN

NAOMI CLARKE until 31 August 2014

VAISHNAVI SRINIVASAN until 17 May 2016

Ilona Pylypenko until 31 May 2017

Auditor:

KPMG LLP until 10 September 2018

Name:

Apex Fund Services (Dubai) Limited until 20 January 2015

Directors:

MARIOS TRYFONIDES until 11 June 2017

CRAIG ROBERTS until 31 December 2011

NICOLAS ANGIO-MORNEAU until 13 January 2014

PETER HUGHES until 21 December 2017

Shareholders :

Apex Consolidation Entity Ltd until 18 March 2018

Apex Fund Services Holdings Ltd until 06 November 2016

Apex Fund Services Ltd

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