DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
  • Virtual assets and FATF guidelines – a risk-based approach for financial institutions
  • 28 Sep 2021, 3:00 pm - 4:00 pm
  • View Event

Istithmar World Investment Management (Dubai) Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products or Credit

Dealing in Investments as Agent

Managing Assets

Arranging Credit or Deals in Investments

Arranging Custody

Registered Number:

768

Registered offices:

Not Available

Company Information

Name:

Istithmar World Investment Management (Dubai) Limited

Trading Name:

Istithmar World Management Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

25 11 2008

Date of Dissolution:

26 03 2014

Directors:

PANDHARE SANDESH

ANDY WATSON

Shareholders:

Istithmar World Holdings LLC

Company Secretary:

NICHOLAS JONATHAN HORNUG

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

900,000.000000

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

Former Properties

Directors:

PETER JODLOWSKI

JOHN AMATO

FELIX HERLIHY until 30 November 2009

David Jackson until 30 April 2010

For better web experience, please use the website in portrait mode