DIFC
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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Registered Number:

743

Registered offices:

Unit  The Gate-4th Floor-West Wing- Unit 401 , Level 4, Gate Building, Dubai International Financial Centre, Dubai, 506754, United Arab Emirates

Company Information

Name:

Cayman National (Dubai) Limited

Trading Name:

Cayman National (Dubai) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

15 10 2008

Commercial License Validity Date:

14 10 2021

Directors:

Nigel Gautrey

peter robinson

JOHN CHARLES BIERLEY

STUART JOHN DACK

Shareholders:

Cayman National Corporation

Company Secretary:

IAN WHAN TONG

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th September

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 0.010000

Number of Issued Shares:

61,000,000.000000

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:

Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details Employment details Financial Details

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List of Jurisdictions to which Personal Data may be transferred:

Cayman Islands, Isle Of Man


Former Properties

Auditor:

Price WaterhouseCoopers Limited until 08 December 2019

Directors:

IAN DAVID PHILLIPS until 27 April 2010

NAIEM ABDUL QADIR until 26 September 2013

DAVID WILLIAM TRIMBLE until 05 October 2016

GEORGE KENNETH WATTERSON until 27 August 2020

PETER ADYE TOMKINS until 01 April 2013

IAN MICHAEL EDWARD BANCROFT until 22 October 2017

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