DIFC
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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Registered Number:

5792

Registered offices:

Unit Penthouse-1 Internal, Level 7, Gate Village Building 08, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Assetly Investments Ltd

Trading Name:

Assetly Investments Ltd

Status of Registration:

Active

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

01 06 2022

Commercial License Validity Date:

31 05 2023

Directors:

Luis Suarez-Olea del Arco

Harish Gopal

Joatham Grange Sabate

Shareholders:

Desert Rose Holdings Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

500000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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

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

Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, employment details, financial details(KYC requirements to onboard clients), photographs(only for issuing ID for employees)

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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