DIFC

Integra Asset Management Limited

Company Overview

Status of registration:

Active

Business activities:

Managing a collective Investment Fund

Managing Assets

Advising on Financial Products

Arranging Deals in Investments

Registered Number:

2761

Registered offices:

Unit OT 26-37 Level 26, Central Park Offices, Dubai International Financial Centre, Dubai, 507154, United Arab Emirates

Company Information

Name:

Integra Asset Management Limited

Trading Name:

Integra Asset Management

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

14 03 2018

Commercial License Validity Date:

13 03 2024

Directors:

Kais Mbarek

Ziad Oueslati

Tarek Bouchamaoui

SAUD MOHAMMED ALSABHAN

Mohamed Aziz Mebarek

Shareholders:

Integra Holdings Limited

Murbiha Close Joint Stock Company

Company Secretary:

SELIMA KAMOUN

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Meralis Chartered Accountants & Registered Auditors

Share Capital:

20690 issued shares of Class A with a nominal value of USD 100 per Share


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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, Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Insurance Administration, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Relatives and Associates

Description of the Class of Personal Data being Processed:

personal details, financials details.

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List of Jurisdictions to which Personal Data may be transferred:

Malta, Mauritius, United Arab Emirates

Former Properties

Trade Name:

Integra Asset Managment

Directors:

Ahmed Abdelkefi until 26 October 2020

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