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Company Overview

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

Company Information

Name:

Imani Wealth Management Ltd

Trading Name:

Imani Wealth Management

Status of Registration:

Active

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

08 08 2021

Commercial License Validity Date:

07 08 2022

Directors:

Naveed Ahmed

Shareholders:

Imani Holdings Limited

Company Secretary:

Trident Management Consultancies

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary Shares

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

200,000.000000

Data Protection

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.

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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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