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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 2022

Directors:

Lim Ger Terng

Michele Ferrario

RAMZI KHLEIF

Shareholders:

Asia Wealth Platform Pte. Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Class of Issued Shares:

Ordinary Shares

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

3,449,000.000000

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Marwan Jehad El Nakla, United Arab Emirates

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

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