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 2023
Directors:
Naveed Yasir
RONALD CRAIG ROBERTS
Venkiteswaran Subramanian
Koshy Oommen
Shareholders:
Apex ME Holdings Ltd.
Company Secretary:
Jean Kenny Labutte
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Deloitte & Touche (M.E.)
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Bulgaria, Guernsey, Ireland, Isle Of Man, Jersey, Luxembourg, Malta, Switzerland, United Kingdom, ADGM, India, Bahrain, Bermuda, Mauritius, Cayman Islands
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:
THONDIKULAM EASWARAN SRIKUMAR until 21 March 2022
MARIOS TRYFONIDES until 11 June 2017
Ronald 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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