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
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:
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 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
List of Jurisdictions to which Personal Data may be transferred:
Liechtenstein, Switzerland
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