DIFC

BORSE DUBAI LIMITED

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

447

Registered offices:

Unit The Exchange - GV-00-11-08-OF-01-0 , Level 8, Gate Village Building 11, Dubai International Financial Centre, Dubai, 506690, United Arab Emirates

Company Information

Name:

BORSE DUBAI LIMITED

Trading Name:

BORSE DUBAI LIMITED

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

07 08 2007

Commercial License Validity Date:

06 08 2023

Directors:

Abdulaziz Almheiri

Essa Kazim

Francois Cohas

Company Secretary:

Cicy Henson

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Deloitte & Touche (M.E.)

Share Capital:

1740961967 issued shares of Class A class with a nominal value of USD 1 per Share


0.000000 issued shares of Class B class with a nominal value of USD 1 per Share


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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, Debt Administration and Factoring, Insurance Administration, Licensing & Registration, Staff Administration, Legal & Regulatory reporting

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

Staff (Agents, Workers), Relatives and Associates, Advisors, Consultants, Prof. Experts, Other Board of Directors and Shareholders

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.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, United Arab Emirates

Former Properties

Company Secretary:

Al Tamimi & Company Limited

CLAIRE LOUISE ALVES until 07 February 2013

Auditor:

KPMG LLP until 25 April 2020

Price WaterhouseCoopers Limited(Dubai Branch) until 06 April 2021

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

Price WaterhouseCoopers Limited until 10 May 2018

Ernst & Young Middle East (Dubai Branch) until 07 March 2023

Directors:

MOHAMED AL QUBAISI

SOUD BAALAWY until 19 November 2009

Bisher Barazi until 21 March 2010

ABDULLATIF ALMULLA until 23 June 2016

SAAD ABDEL RAZAK

Omar Bin Sulaiman

Marwan Lutfi until 05 April 2012

ADEL AL SHIRAWI

Abdulla Al Awar until 15 May 2013

FADHEL ABDUL BAQI AL HASSAN AL QAED AL ALI until 11 November 2010

ABDULLA GHOBASH until 11 April 2013

Khalid AlShamsi until 16 January 2023

Shareholders :

DIFC Investments Ltd.

Dubai Financial Group LLC until 16 January 2023

Investment Corporation of Dubai until 15 May 2023

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