DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
  • Virtual assets and FATF guidelines – a risk-based approach for financial institutions
  • 28 Sep 2021, 3:00 pm - 4:00 pm
  • View Event
Company Overview

Status of registration:

Active

Business activities:

Operating Representative Office

Registered Number:

4937

Registered offices:

Unit GV-00-03-01-BC-05, Level 1, Gate Village Building 03, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Ashmore investment Saudi Arabia

Trading Name:

Ashmore investment Saudi Arabia (DIFC Representative Office)

Status of Registration:

Active

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Recognised Company

Date of Incorporation :

15 08 2021

Commercial License Validity Date:

14 08 2022

Directors:

Abdullah Alshwer

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:

No

Purpose for the Personal Data Processing:

Advt, Mrkt & PR for the DC Itself, Research

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

Clients & Customer, Industry specialists from the Banking, Finance & Investments sectors.

Description of the Class of Personal Data being Processed:

(a) contact details, such as name, business and / or private email address, postal address and /or telephone number; (b) position and role within employing establishment; (c) brief professional background; and (d) brief summary of meetings / discussions.

Show more

List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, United States, Saudi Arabia

For better web experience, please use the website in portrait mode