DIFC

StashAway Management (DIFC) Limited

Company Overview

Status of registration:

Active

Business activities:

Arranging Custody

Arranging Deals in Investments

Advising on Financial Products

Managing Assets

Registered Number:

3982

Registered offices:

Unit 1301-B, Level 13, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507051, United Arab Emirates

Company Information

Name:

StashAway Management (DIFC) Limited

Trading Name:

StashAway Management (DIFC) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

23 07 2020

Commercial License Validity Date:

22 07 2023

Directors:

Michele Ferrario

NANDINI JOSHI

Shareholders:

Asia Wealth Platform Pte. Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Auditor:

Baker Tilly MKM Chartered Accountants

Share Capital:

5648900 issued shares of Class Ordinary Shares with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Jan Nem Yong, Singapore

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

List of Jurisdictions to which Personal Data may be transferred:

Singapore

Former Properties

Directors:

Philipp Mudder until 23 June 2021

Lim Ger Terng until 30 March 2023

Ramzi Khleif until 22 July 2022

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