DIFC
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Company Overview

Status of registration:

Active

Business activities:

Managing Office

Registered Number:

3286

Registered offices:

Liberty House, Dubai International Financial Centre, Dubai, 506954, United Arab Emirates

Company Information

Name:

ASP Global GmbH

Trading Name:

ASP Global Treasury Management

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Recognised Company

Date of Incorporation :

07 05 2019

Commercial License Validity Date:

06 05 2023

Directors:

Patrick Muller

Rajesh Singh Yadava

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

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:

Staff Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Personal details, family, employment details and financial details

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List of Jurisdictions to which Personal Data may be transferred:

Argentina, Belgium, Canada, Czech Republic, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Netherlands, New Zealand, Poland, Portugal, Slovakia, Slovenia, Spain, Switzerland, United Kingdom, Croatia, Hong Kong, India, Indonesia, Israel, Kazakhstan, Georgia, Egypt, Ecuador, Dominican Republic, Colombia, China, Chile, Brazil, Belarus, Australia, Korea, South, Vietnam, Venezuela, United States, United Arab Emirates, Turkey, Thailand, Taiwan, South Africa, Malaysia, Mexico, Panama, Peru, Philippines, Puerto Rico, Russia, Saudi Arabia, Singapore

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