ADVANCE.ENGAGE.ENJOY.

BORSE DUBAI LIMITED

Business activities:

  • Holding Company

Status of Registration: Active

Registered Number: 0447

Registered offices:

Level 7, Gate Precinct Building 5, Dubai International Financial Centre, Dubai, 506690, United Arab Emirates

Contact Details:

BORSE DUBAI LIMITED +9714 3055000

Company information

Name:
BORSE DUBAI LIMITED
Trading Name:
BORSE DUBAI LIMITED
Status of Registration:
Active
Type of License:
Non Regulated
Type of Entity:
Company Limited By Shares
Date of Incorporation:
07 Aug 2007
Commercial License Validity Date:
06 Aug 2016
Directors:
Khalid AlShamsi ABDUL AZIZ AL MUHAIRI ESSA ABDULFATTAH KAZIM
Shareholders:
Investment Corporation of Dubai Dubai Financial Group LLC
Company Secretary:
Cicy Henson
DNFBP: Designated Non-Financial Businesses and Professions
No
Financial Year End:
December 31
Auditor:
Price WaterhouseCoopers Limited
Class of Issued Shares:
ordinary
Nominal Value of One Share:
USD 1.000000
Amount of Authorised Share Capital:
USD 1,940,581,967.00
Number of Issued Shares:
1,940,581,967.00
Amount of Paid Up Share Capital:
USD 1,940,581,967.00

data protection

Data Controller: BORSE DUBAI LIMITED
DIFC Registered Number:0447
Permits required by Data Controller:
  • Notification of Personal Data operations: Yes
  • Permit to transfer Personal Data: No
  • Permit to Process Sensitive Personal Data: No
  • Purpose of the Processing of Personal Data:
    Accounting & Auditing;Debt Administration and Factoring;Insurance Administration;Licensing & Registration;Staff Administration;Other, Please Specify
    Identity of the Data Subjects or class of Data Subjects whose Personal Data is being Processed:
    Staff (Agents, Workers);Relatives and Associates;Advisors, Consultants, Prof. Experts;Other
    Description of the class of Personal Data being Processed:
    Borse Dubai Ltd collects: •Board of Directors personal & employment details; •Full personal details of certain employees of Borse Dubai, also including signatures, date of birth, nationality, country of residence, name of spouse, address, contact details, CVs.
    Transfers of Personal Data:
    United Kingdom,United Arab Emirates

    Former Properties

    Company Secretary

    CLAIRE ALVESuntil 07 February 2013
    Al Tamimi & Company Limited

    Auditor

    Deloitte & Touche (M.E.)until 05 April 2012

    Directors

    MOHAMED AL QUBAISI
    SOUD BAALAWYuntil 19 November 2009
    Bisher Baraziuntil 21 March 2010
    ABDULLATIF ALMULLAuntil 23 June 2016
    SAAD ABDEL RAZAK
    Omar Bin Sulaiman
    Marwan Lutfiuntil 05 April 2012
    ADEL AL SHIRAWI
    Abdulla Al Awaruntil 15 May 2013
    FADHEL ABDUL BAQI AL HASSAN AL QAED AL ALIuntil 11 November 2010
    ABDULLA AL GHOBASHuntil 11 April 2013

    Shareholders

    DIFC Investments LLC