DIFC

TriSpan Asset Management Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Managing Assets

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Advising on Financial Products

Registered Number:

2193

Registered offices:

Not Available

Company Information

Name:

TriSpan Asset Management Limited

Trading Name:

TriSpan

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

23 06 2016

Date of Dissolution:

25 03 2019

Directors:

Fadi Michel Abouchalache

Karim Lari

Osama Salman Abbasi

Andrew Rodger Whittaker

Joseph Patrick Dib

Shareholders:

TriSpan Holding Ltd

Company Secretary:

Intertrust (Dubai) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Liquidator Name:

Mr. Saad Maniar

Date of Commencement of Liquidation:

14 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:

Administration of Membership Records, Insurance Administration, Staff Administration

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

For employees: basic personal details, passport copies (for visas), bank information (payroll purposes) and salaries For clients: Personal details, passport copies, source of wealth information, financial details, KYC information.

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List of Jurisdictions to which Personal Data may be transferred:

Guernsey,Ireland,United Kingdom

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