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 2022

Directors:

Shahabeddin Malek-Abhari

Mehdi EL JAZOULI

Shareholders:

Shahabeddin Malek-Abhari

ALMA INCORPORATED

Mehdi EL JAZOULI

Company Secretary:

Trident Management Consultancies

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

890000 issued shares of Class Ordinary with a nominal value of USD 1 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:

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:

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


Former Properties

Trade Name:

APM Advisory Limited

Name:

APM Advisory Limited until 19 April 2021

Directors:

Sebastien Gaetan Patrick Boucraut until 23 May 2022

Omar Benomar until 07 September 2021

Company Secretary:

Vistra Business Services (DIFC) Limited until 19 October 2021

Amicorp Advisory Limited until 30 May 2022

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