Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
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
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 2023
Directors:
Shahabeddin Malek-Abhari
Mehdi El Jazouli
Eduard Chodorovsky
Shareholders:
ALMA INCORPORATED
Company Secretary:
Trident Management Consultancies
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Liechtenstein, Switzerland, United Kingdom, Saudi Arabia, United Arab Emirates, United States, Hong Kong, Monaco, Oman, Bahrain, Kuwait, Singapore
Company Secretary:
Vistra Business Services (DIFC) Limited until 19 October 2021
Amicorp Advisory Limited until 30 May 2022
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
Shareholders :
Shahabeddin Malek-Abhari until 22 August 2022
Mehdi El Jazouli until 22 August 2022
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
