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 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:
742
Registered offices:
Unit 03 , Level 9, Currency House - Building 1, Dubai International Financial Centre, Dubai, 482011, United Arab Emirates
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 10 2008
Commercial License Validity Date:
13 10 2023
Directors:
Julie Abraham Jadon
Karim Moussa
Karim Salama
Mark Samuel Heaney
Hedi Ben Mlouka
Shareholders:
EFG-Hermes UAE Limited
Hedi Ben Mlouka
Company Secretary:
Julie Abraham Jadon
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
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, 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.
List of Jurisdictions to which Personal Data may be transferred:
Ireland, Luxembourg, United Kingdom, United Arab Emirates, Cayman Islands
Company Secretary:
ALAIN SCHIBL until 01 July 2013
HENRY GABAY until 11 July 2017
Trade Name:
Duet MENA Limited
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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