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Frontier Investment Management Partners Ltd.

Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Managing a collective Investment Fund

Managing Assets

Dealing in Investments as Agent

Arranging Custody

Registered Number:

0742

Registered offices:

Unit 03 , Level 9, Currency House - Building 1, Dubai International Financial Centre, Dubai, 482011, United Arab Emirates

Company Information

Name:

Frontier Investment Management Partners Ltd.

Trading Name:

FIM Partners

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

14 Oct 2008

Commercial License Validity Date:

13 Oct 2021

Directors:

Julie Abraham Kiame

Karim Moussa

Karim Aly Awad Saleh Salama

Mark Samuel Heaney

HEDI BEN MLOUKA

Shareholders:

EFG-Hermes UAE Limited

HEDI BEN MLOUKA

Company Secretary:

Julie Abraham Kiame

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

2,585,519.000000

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, Licensing & Registration, 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, Relatives and Associates

Description of the Class of Personal Data being Processed:

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

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List of Jurisdictions to which Personal Data may be transferred:

Ireland, Luxembourg, United Kingdom, Cayman Islands, United Arab Emirates


Former Properties

Company Secretary:

ALAIN SCHIBL until 01 July 2013

HENRY GABAY until 11 July 2017

Trade Name:

Duet MENA Limited until 11 June 2017

Name:

Duet Group - Frontier Investment Management Partners Ltd. until 11 June 2017

Duet MENA Limited until 24 April 2016

Directors:

HENRY GABAY until 11 July 2017

ALAIN SCHIBL until 01 July 2013

OSMAN SEMEREI until 01 December 2011

Shareholders :

Duet Group Limited until 22 June 2017

Duet Holding SA

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