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Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Advising on Financial Products

Arranging Custody

Registered Number:

5634

Registered offices:

Unit Unit 13, Level 1, Building 1 Currency House, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Omega Wealth Management Limited

Trading Name:

Omega Wealth Management

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

06 04 2022

Commercial License Validity Date:

05 04 2023

Directors:

Hassine Ben Aissa

Didier Duret

Damian Padua

Shareholders:

Hassine Ben Aissa

Company Secretary:

Shagufta Naz

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

17500 issued shares of Class Ordinary with a nominal value of USD 10 per Share


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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:

Accounting & Auditing, Consultancy & Advisory Services, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Members, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal Details & Financials details of Employees, Clients, Members & Advisors. However, some of the clients' data (ex. passports) will be shared with the OMEGA office in Switzerland, in line with the requirements.

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland

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