DIFC

StoneArb Investments Limited

Company Overview

Status of registration:

Active

Business activities:

Managing a collective Investment Fund

Advising on Financial Products

Registered Number:

2385

Registered offices:

Unit GA-00-SZ-L1-RT-208 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 506906, United Arab Emirates

Company Information

Name:

StoneArb Investments Limited

Trading Name:

StoneArb Investments Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

31 01 2017

Commercial License Validity Date:

30 01 2024

Directors:

Mohamed Wahib Rahmouni

Elisabeth Marie Anne Maugars

Stephanie Mauricette Bernadette Bosio

Shareholders:

Stephanie Mauricette Bernadette Bosio

Company Secretary:

Apex Compliance Solutions Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Share Capital:

438216 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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:

Accounting & Auditing, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers

Description of the Class of Personal Data being Processed:

Personal details, financial information, employment details.

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List of Jurisdictions to which Personal Data may be transferred:

India

Former Properties

Company Secretary:

Tricor Praesidium Ltd until 22 April 2018

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