DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Managing Assets

Arranging Custody

Registered Number:

2594

Registered offices:

Unit 03-OF-02-03-OF-15 , Level 3, Gate Village Building 08, Dubai International Financial Centre, Dubai, 507336, United Arab Emirates

Company Information

Name:

CORPIA Asset Management Ltd.

Trading Name:

CORPIA Asset Management Ltd.

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

11 10 2017

Commercial License Validity Date:

10 10 2022

Directors:

Viktor Jelinek

Tomas Kolbaba

Andrej Lippay

Robert Schneider

Shareholders:

Viktor Jelinek

Quantic Financial Solutions GmbH

Company Secretary:

Robert Schneider

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,000,000.000000

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:

Accounting & Auditing, Consultancy & Advisory Services, Legal Services, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

Slovakia


Former Properties

Shareholders :

Michal Jelinek until 15 June 2020

Company Secretary:

Tatiana Jelinek until 05 July 2021

Robert Schneider until 05 July 2021

Directors:

Nicolas Salomon until 24 September 2019

Gregoire Haenni until 24 September 2019

Michal Jelinek until 09 June 2020

Philipp Manuel Wille until 07 March 2018

Igor Battista Socchi until 07 March 2018

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