Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
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 07 2016
Commercial License Validity Date:
24 07 2023
Directors:
Ayman Alshaya
Yousuf A A Alshaya
Tanveer Attaullah
Shareholders:
Yousuf A A Alshaya
Tanveer Attaullah
Company Secretary:
Charisz Anne Emerenz Abiog
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Russell Bedford (Dubai) Limited
BDO Chartered Accountants & Advisors
Share Capital:
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.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
