Company Overview

Status of registration:

Pending Dissolution

Business activities:

Arranging Credit and Advising on Credit

Arranging Custody

Advising on Financial Products

Arranging Deals in Investments

Registered Number:

1275

Registered offices:

Not Available

Company Information

Name:

Integrated Alternative Finance Limited

Trading Name:

Integrated Alternative Finance Limited

Status of Registration:

Pending Dissolution

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

14 Oct 2012

Commercial License Validity Date:

13 Oct 2019

Directors:

MUSTAFA GHAZI ALKHERIBA

Bechara Raad

Shareholders:

Abu Dhabi Financial Group LLC

Company Secretary:

Halim Abou Rjaily

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

KPI Ahli Chartered Accountants

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 10.000000

Number of Issued Shares:

100,000.000000

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:

Consultancy & Advisory Services, Information & Data Bank Administration, Licensing & Registration, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Personal details, financial information, employment details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

MYRNA VELASCO until 19 January 2016

Name:

Abu Dhabi Capital Management Limited until 28 January 2014

Directors:

JASSIM MOHAMED AL SEDDIQI AL ANSAARI until 18 January 2016

HAFSA ABDULLA MOHAMED SHARIF ALULAMA until 09 July 2014

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