DIFC
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Company Overview

Status of registration:

Dissolved - Voluntary Strike off

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Managing Assets

Registered Number:

1711

Registered offices:

Not Available

Company Information

Name:

IMM Group Limited

Trading Name:

IMM Group Limited

Status of Registration:

Dissolved - Voluntary Strike off

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

13 11 2014

Date of Dissolution:

15 09 2021

Commercial License Validity Date:

12 11 2019

Directors:

Salem Mohamed Helal Rashed AlMazrouei

Maamria Kamel

Shareholders:

Maamria Kamel

Company Secretary:

CAPITAL ADVANTAGE CONSULTANTS

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,237,000.000000

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, Advt, Mrkt & PR for the DC Itself, 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, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details Employment details Financial details Other information as required by applicable DFSA Rules such as origin of funds, source of wealth, financial knowlegde and experience, risk appetite and investment objectives.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Vistra Business Services (DIFC) Limited until 01 August 2016

Auditor:

Sajjad Haider Chartered Accountants LLP until 02 April 2019

Directors:

MARCO GIOVANNI MAZZUCCHELLI until 24 November 2016

ANTONIO MANUAL CAXIDE until 24 November 2016

Business activities:

Advising on Financial Products or Credit until 28 February 2017

Arranging Credit or Deals in Investments until 28 February 2017

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