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Impaxis Asset Management Middle East Limited

Company Overview

Status of registration:

Active

Business activities:

Managing a collective Investment Fund

Advising on Financial Products

Registered Number:

3431

Registered offices:

Unit GD-GB-00-15-BC-61-0 , Level 15, Gate District Gate Building, Dubai International Financial Centre, Dubai, 507060, United Arab Emirates

Company Information

Name:

Impaxis Asset Management Middle East Limited

Trading Name:

Impaxis Asset Management Middle East Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

19 Aug 2019

Commercial License Validity Date:

18 Aug 2021

Directors:

EL-Hassana Kaba

Momar Ndour

Shareholders:

Impaxis Capital S.A.

Company Secretary:

J Awan & Partners

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

250,000.000000

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, Consultancy & Advisory Services, Licensing & Registration, Research, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

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

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List of Jurisdictions to which Personal Data may be transferred:

Senegal

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