Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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
Name:
Assetly Investments Ltd
Trading Name:
Assetly Investments Ltd
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
01 06 2022
Commercial License Validity Date:
31 05 2024
Directors:
Luis Suarez-Olea del Arco
Harish Gopal
Joatham Grange Sabate
Shareholders:
Desert Rose Holdings Ltd
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
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)
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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