Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

0447

Registered offices:

Unit GV-00-11-08-OF-01-0 , Level 8, The Exchange, 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 Aug 2007

Commercial License Validity Date:

06 Aug 2021

Directors:

Essa Abdulfattah Kazim

ABDUL AZIZ AL MUHAIRI

Khalid Nasser Humaid AbdulRahman Alshamsi

Shareholders:

Dubai Financial Group LLC

Investment Corporation of Dubai

Company Secretary:

Cicy Henson

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited(Dubai Branch)

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,940,581,967.000000

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, 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:

CLAIRE ALVES until 07 February 2013

Al Tamimi & Company Limited

Auditor:

KPMG LLP until 25 April 2020

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

Price WaterhouseCoopers Limited until 10 May 2018

Directors:

ABDULLA AL GHOBASH until 11 April 2013

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

Abdulla Al Awar until 15 May 2013

ADEL AL SHIRAWI

Marwan Lutfi until 05 April 2012

Omar Bin Sulaiman

SAAD ABDEL RAZAK

ABDULLATIF ALMULLA until 23 June 2016

Bisher Barazi until 21 March 2010

SOUD BAALAWY until 19 November 2009

MOHAMED AL QUBAISI

Shareholders :

DIFC Investments Ltd.

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