DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Custody

Providing Custody

Managing a collective Investment Fund

Managing Assets

Registered Number:

1638

Registered offices:

Unit 418 , Level 4, Liberty House, Dubai International Financial Centre, Dubai, 506907, United Arab Emirates

Company Information

Name:

Invesense Asset Management Limited

Trading Name:

Invesense Asset Management Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

23 07 2014

Commercial License Validity Date:

22 07 2022

Directors:

YOUSEF ALMARZOUK

FAISAL AL OSAIMI

Shareholders:

Gulf and Asia Holdings KSC

Company Secretary:

Abraham Mathews

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Grant Thornton LLP

Class of Issued Shares:

ORD

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

4,500,000.000000

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, 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, Members, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

Ireland, Netherlands


Former Properties

Company Secretary:

MICHAEL DALBY until 02 May 2017

Auditor:

Ernst & Young Middle East (Dubai Branch) until 17 November 2017

Directors:

MOHAMMED SULAIMAN AL MARZOOQ until 13 October 2015

NAWAF AL MANSOUR until 20 March 2017

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