DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Dealing in Investments as Principal

Registered Number:

2432

Registered offices:

Unit N701 , Level 7, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 416217, United Arab Emirates

Company Information

Name:

Credit Financier Invest (DIFC) Limited

Trading Name:

CFI

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

22 03 2017

Commercial License Validity Date:

21 03 2022

Directors:

Hisham Mansour

Eduardo Fakhoury

Ronald Craig Roberts

Shareholders:

CFI Financial Group Holding Ltd

Company Secretary:

Mazen Abbas

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Class of Issued Shares:

One Class

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

2,000,000.000000

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Ali Chehade, United Arab Emirates

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

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 and or Financial Details of Clients/Prospects/Employees necessary for carrying out our obligation as regulated entity/employer

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List of Jurisdictions to which Personal Data may be transferred:

Germany, Ireland


Former Properties

Shareholders :

Gaby Kanj until 02 May 2018

Eduardo Fakhoury until 27 March 2019

Nayla El Kassis until 27 March 2019

Wadih Fakhoury until 27 March 2019

Fabio Fakhoury until 27 March 2019

Nadim El Kassis until 27 March 2019

Ziad Moukarzel until 27 March 2019

Souraya Chemali until 27 March 2019

HM Global Holdings Limited until 27 March 2019

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