Company Overview
Status of registration:
Active
Business activities:
Arranging Custody
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Advising on Financial Products
Registered Number:
3534
Registered offices:
Unit GV-00-04-03-BC-28-0 , Level 3, Gate Village Building 04, Dubai International Financial Centre, Dubai, 413474, United Arab Emirates
Company Information
Name:
APM Advisory Limited
Trading Name:
APM Advisory Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
23 Oct 2019
Commercial License Validity Date:
22 Oct 2021
Directors:
Omar Benomar
Sebastien Gaetan Patrick Boucraut
Shahabeddin Malek-Abhari
Shareholders:
Mehdi EL JAZOULI
Shahabeddin Malek-Abhari
ALMA INCORPORATED
Company Secretary:
Vistra Business Services (DIFC) Limited
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
280,000.000000
Data Protection
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, Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Insurance 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, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, family, social circumstances, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
Liechtenstein, Switzerland, United Kingdom, Singapore, Hong Kong, United States, United Arab Emirates, Saudi Arabia, Monaco, Kuwait, Bahrain, Oman
