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Company Overview

Status of registration:

Active

Business activities:

Managing Assets

Arranging Deals in Investments

Advising on Financial Products

Registered Number:

2218

Registered offices:

Unit S2103 , Level 21, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507170, United Arab Emirates

Company Information

Name:

Wealth Plus Asset Management Limited

Trading Name:

Wealth Plus Asset Management Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

25 Jul 2016

Commercial License Validity Date:

24 Jul 2021

Directors:

Tanveer Attaullah

Yousuf A A Alshaya

Ayman Alshaya

Shareholders:

Yousuf A A Alshaya

Tanveer Attaullah

Company Secretary:

Charisz Anne Emerenz Abiog

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Russell Bedford (Dubai) Limited

BDO Chartered Accountants & Advisors

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

700,000.000000

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, Administration of Justice, Consultancy & Advisory Services, Legal Services, Licensing & Registration, Research, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

We will process personal details, social circumstances, employment details, family details and financial details.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

Nabil Safa until 12 May 2019

Company Secretary:

J Awan & Partners LLC until 09 August 2017

Directors:

Nabil Safa until 09 June 2019

Hassan Jishi until 04 February 2018

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