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MENA Investment Management Association NPIO

Company Overview

Status of registration:

Active

Activities:

Authorized Purposes

Registered Number:

4966

Registered offices:

Unit GA-00-SZ-L1-RT-201, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Incorporated Organisation Name:

MENA Investment Management Association NPIO

Name:

MENA Investment Management Association

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Non Profit Incorporated Organisation

Date of Incorporation :

26 08 2021

Commercial Operating Validity Date:

25 08 2022

Secretary:

Claire Goh

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Founding Member:

Taimoor Labib

Damien Morgan

Yaser Moustafa

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Advt, Mrkt & PR for the DC Itself

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

Staff (Agents, Workers), Members, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Names and email addresses. For KYC purposes, more information may be collected including Passport details which will be required for search in AML/CFT/sanctions related databases.

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List of Jurisdictions to which Personal Data may be transferred:

Singapore

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