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Pearl Advisory Asset Management Limited

Company Overview

Status of registration:

Active

Business activities:

Arranging Custody

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Managing Assets

Registered Number:

3920

Registered offices:

Unit S2303 , Level 23, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507126, United Arab Emirates

Company Information

Name:

Pearl Advisory Asset Management Limited

Trading Name:

Pearl Advisory Asset Management Ltd

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

30 06 2020

Commercial License Validity Date:

29 06 2022

Directors:

Pratap Rajaram Choubal

Bader Abdulhadi S Alsawadi

Nirav Shah

Shareholders:

Bader Abdulhadi S Alsawadi

Pratap Rajaram Choubal

Company Secretary:

Vistra Business Services (DIFC) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,200,000.000000

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, Provision of Financial Services

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers

Description of the Class of Personal Data being Processed:

personal details, family, social circumstances, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Liechtenstein, Switzerland

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