Corporate Buzz for Finance Professionals on Trending Competencies
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 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:
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 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.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, United Arab Emirates
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.
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
