DIFC
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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:

3534

Registered offices:

Unit OFFICE 618 , Level 6, Index Tower, Dubai International Financial Centre, Dubai, 413474, United Arab Emirates

Company Information

Name:

Perpetua Wealth Ltd

Trading Name:

Perpetua wealth

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

23 10 2019

Commercial License Validity Date:

22 10 2021

Directors:

Shahabeddin Malek-Abhari

Sebastien Gaetan Patrick Boucraut

MEHDI EL JAZOULI

Shareholders:

Shahabeddin Malek-Abhari

ALMA INCORPORATED

MEHDI EL JAZOULI

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:

490,000.000000

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, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Insurance Administration, Legal Services, 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, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

Liechtenstein, Switzerland, United Kingdom, Hong Kong, Singapore, Oman, United States, United Arab Emirates, Saudi Arabia, Bahrain, Monaco, Kuwait


Former Properties

Trade Name:

APM Advisory Limited

Name:

APM Advisory Limited until 19 April 2021

Directors:

Omar Benomar until 07 September 2021

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