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:
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
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 2023
Directors:
YOUSEF ALMARZOUK
FAISAL AL OSAIMI
Shareholders:
Gulf and Asia Holdings KSC
Company Secretary:
Abraham Babu Abraham Mathews Babu
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Grant Thornton LLP
Share Capital:
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:
Staff personal details, family details, employment details and financial details.
List of Jurisdictions to which Personal Data may be transferred:
Ireland, Netherlands
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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