Maples Fund Services (Middle East) Limited

Company Overview

Status of registration:

Active

Business activities:

Providing Fund Administration

Corporate Service Provider

Registered Number:

0588

Registered offices:

Unit C1402 , C1407 , Level 14, Burj Daman, Dubai International Financial Centre, Dubai, 506734, United Arab Emirates

Company Information

Name:

Maples Fund Services (Middle East) Limited

Trading Name:

Maples Fund Services (Middle East) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

12 Mar 2008

Commercial License Validity Date:

11 Mar 2021

Directors:

Kieran Walsh

Tahir Jawed

SCOTT SOMERVILLE

Shareholders:

MaplesFS Holdings Limited

Company Secretary:

Maples and Calder

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applic

Financial Year End:

30th November

Auditor:

KPMG LLP

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,400,000.000000

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, Administration of Membership Records, 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, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

The class of personal data being processed will be in particular to personal details, employment details, financial, commercial and legal details.

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List of Jurisdictions to which Personal Data may be transferred:

Cayman Islands, Ireland


Former Properties

Name:

Maples Finance (Dubai) Limited until 23 September 2010

Directors:

CHARLES JENNINGS

JULIAN REDDYHOUGH until 16 March 2010

HENRY HARFORD until 14 December 2009

MAXINE ANN RAWLINS until 15 June 2010

DAVID BROOKS until 02 January 2014

ADRIAN POPE

ALASDAIR ROBERTSON until 31 December 2019

Andrew Millar until 08 November 2017

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