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:
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
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 08 2019
Commercial License Validity Date:
18 08 2023
Directors:
Momar Ndour
EL-Hassana Kaba
Shareholders:
Impaxis Capital S.A.
Company Secretary:
Mohamedoul Habib Samb
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Mohamedoul Habib Samb, Senegal
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.
List of Jurisdictions to which Personal Data may be transferred:
Senegal
Company Secretary:
J Awan & Partners until 21 September 2021
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