DIFC
Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Arranging Custody

Arranging Credit and Advising on Credit

Advising on Financial Products

Arranging Deals in Investments

Registered Number:

2541

Registered offices:

Not Available

Company Information

Name:

Aster Advisors Limited

Trading Name:

A&A Limited

Status of Registration:

Inactive - Struck Off

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

09 08 2017

Date of Dissolution:

10 10 2019

Directors:

Marcel Andre Guizis

Gavin Hamilton Prentice

Maria Luz Rubert Juan

Khalid Qurashi

Shareholders:

Marcel Andre Guizis

Company Secretary:

Vistra Business Services (DIFC) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 100.000000

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:

Information & Data Bank Administration, Insurance Administration, Pensions Administration, Provision of Financial Services, Research, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family, social circumstances, employment details and financial details.

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland,United Kingdom,Singapore,Hong Kong,British Virgin Islands

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