DIFC
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Company Overview

Status of registration:

Active

Business activities:

Operating Representative Office

Registered Number:

4937

Registered offices:

Unit L30-07 , Level 30, ICD Brookfield Place, Dubai International Financial Centre, Dubai, 507057, 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

DFSA License:

Yes

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.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, United States, Saudi Arabia

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