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 ABDULFATTAH KAZIM ALMULLA
Khalid AlShamsi
Shareholders:
Dubai Financial Group LLC
Investment Corporation of Dubai
Company Secretary:
Cicy Henson
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Share Capital:
1940581967 issued shares of Class A class with a nominal value of USD 1 per Share
1 issued shares of Class B class with a nominal value of USD 1 per Share
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: â¢Board of Directors personal & employment details; â¢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.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, United Arab Emirates
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
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
Shareholders :
DIFC Investments Ltd.
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