Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Credit and Advising on Credit
Arranging Custody
Arranging Deals in Investments
Registered Number:
4920
Registered offices:
Unit 206A, Level 2, Liberty House, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
Imani Wealth Management Ltd
Trading Name:
Imani Wealth Management
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
08 08 2021
Commercial License Validity Date:
07 08 2023
Directors:
Naveed Ahmed
Sanjeev Gupta
Naeem Ali
Shareholders:
Imani Holdings Limited
Company Secretary:
Trident Management Consultancies
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Consultancy & Advisory Services, Information & Data Bank Administration, Licensing & Registration, 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, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, employment details, financial details, contact details, education, personal document copies.
List of Jurisdictions to which Personal Data may be transferred:
Guernsey, Ireland, Isle Of Man, Jersey, Luxembourg, Switzerland, United Kingdom, ADGM, Singapore
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