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
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:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Auditor:
Baker Tilly MKM Chartered Accountants
Share Capital:
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
Directors:
Philipp Mudder until 23 June 2021
Lim Ger Terng until 30 March 2023
Ramzi Khleif until 22 July 2022
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