Status of registration:
Active
Business activities:
Arranging Custody
Managing Assets
Arranging Deals in Investments
Advising on Financial Products
Arranging Credit and Advising on Credit
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
Name:
CORPIA Asset Management Ltd.
Trading Name:
CORPIA Asset Management Ltd.
Status of Registration:
Active
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
11 10 2017
Commercial License Validity Date:
10 Oct 2021
Directors:
Andrej Lippay
Tomas Kolbaba
Viktor Jelinek
Shareholders:
Viktor Jelinek
Company Secretary:
Tatiana Jelinek
DNFBP:
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 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:
personal details / employment details / financial details
List of Jurisdictions to which Personal Data may be transferred:
Slovakia
Shareholders :
Michal Jelinek until 15 June 2020
Directors:
Gregoire Haenni until 24 September 2019
Nicolas Salomon until 24 September 2019
Igor Battista Socchi until 07 March 2018
Philipp Manuel Wille until 07 March 2018
Michal Jelinek until 09 June 2020
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