Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Registered Number:

2300

Registered offices:

Unit S603, S604, Level 6, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506773, United Arab Emirates

Company Information

Name:

Adenium Energy Capital Advisors Ltd

Trading Name:

Adenium Energy Capital Advisors Ltd

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

01 Nov 2016

Commercial License Validity Date:

31 Oct 2020

Directors:

Mounir Kuzbari

Youssef Fouad Chaker

Wassef Sawaf

Shareholders:

Adenium Energy Capital Ltd

Company Secretary:

Karim Kuzbari

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

724,800.000000

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, Advt, Mrkt & PR for Others, Consultancy & Advisory Services, Information & Data Bank Administration, Staff Administration

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

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

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:

United Kingdom


Former Properties

Auditor:

Crowe Mak Limited until 19 December 2018

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