DIFC

Principal Islamic Asset Management Sdn.Bhd.

Company Overview

Status of registration:

Dissolved

Business activities:

Operating Representative Office

Registered Number:

2835

Registered offices:

Not Available

Company Information

Name:

Principal Islamic Asset Management Sdn.Bhd.

Trading Name:

Principal Islamic Asset Management (DIFC Representative Office)

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Recognised Company

Date of Incorporation :

13 05 2018

Date of Dissolution:

03 02 2021

Commercial License Validity Date:

12 05 2021

Directors:

Syed Mashafuddin Syed Badarudin

Juan Ignacio Eyzaguirre Baraona

Company Secretary:

Syed Mashafuddin Syed Badarudin

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

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:

Collecting information about potential clients to pass over to CIMB entity in Malaysia

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Clients & Customer

Description of the Class of Personal Data being Processed:

Client information and contact details

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List of Jurisdictions to which Personal Data may be transferred:

Malaysia

Former Properties

Trade Name:

CIMB-Principal Islamic Asset Management (DIFC Representative Office)

Name:

CIMB-Principal Islamic Asset Management SDN.BHD. until 07 May 2019

Directors:

Alejandro Elias Echegorri Rodriguez until 28 April 2020

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