Company Overview
Status of registration:
Active
Business activities:
Managing a collective Investment Fund
Advising on Financial Products
Arranging Deals in Investments
Managing Assets
Registered Number:
2811
Registered offices:
Unit P7B-14 , Level P7, Park Towers, Dubai International Financial Centre, Dubai, 32155, United Arab Emirates
Company Information
Name:
PHOENIX FUND INVESTMENTS (DIFC) LIMITED
Trading Name:
PHOENIX FUND INVESTMENTS (DIFC) LIMITED
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
22 Apr 2018
Commercial License Validity Date:
21 Apr 2021
Directors:
Farid Samji
Aamer Salman
Shareholders:
Phoenix Equity Holdings Ltd
Company Secretary:
Pamela Cordina
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
RSM Dahman Auditors
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
1,000,000.000000
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, Consultancy & Advisory Services, Credit Referencing, Legal Services, 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, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
For KYC: Director/ shareholder personal details, company details for credit arranging; financial statements and a financial projections business model.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Former Properties
Directors:
Phillip Thomas Shanks until 07 October 2019
Adil Ismail Abdelwahed Saeedi AlZarooni until 15 December 2019
