DIFC

SHUAA Asset Management Ltd.

Company Overview

Status of registration:

Dissolved

Business activities:

Managing Assets

Dealing in Investments as Agent

Arranging Custody

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Advising on Financial Products

Registered Number:

171

Registered offices:

Not Available

Company Information

Name:

SHUAA Asset Management Ltd.

Trading Name:

SHUAA Asset Management Ltd.

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

20 04 2006

Date of Dissolution:

29 05 2018

Directors:

Oliver James Lee

Fawad Tariq Khan

Shareholders:

SHUAA Capital psc

Company Secretary:

Rana Baidas

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

Deloitte LLP

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1000.000000

Liquidator Name:

Mr. Saad Maniar

Date of Commencement of Liquidation:

04 December 2017

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:

AML/KYC and account transactions record keeping

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

Clients & Customer, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates

Former Properties

Auditor:

Ernst & Young Middle East (Dubai Branch)

Name:

SHUAA Partners Ltd until 17 October 2012

Directors:

Kerim Mitri

Maher Hammoud

Iyad Duwaji

David Deards

NADI BARGOUTI until 24 February 2014

IBRAHIM ABE SAAD

Karim Schoeib until 31 October 2016

Houssem Ben Haj Amor until 12 July 2017

Colin Macdonald until 24 February 2014

SAMEER KAMAL IBRAHIM AL ANSARI

Anis Abdelhamid Bibi

Khaled Sifri

Company Secretary:

Nasreen Basim Bulos

Ghassan Hitti until 04 October 2015

GARY RICHARD FEULNER

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