Name:
DGF Capital Limited
Trading Name:
DGF Capital Limited
Status of Registration:
Pending Voluntary Strike off
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
07 01 2020
Commercial License Validity Date:
06 01 2023
Directors:
SAEED ALTAYER
Waleed Ali Ahmed Bin Salman
Thomas Varghese
Abdulnasser Mohd Aqil Ahmad Abbas
Ahmad AlMuhairbi
Marwan Salem Ali Bin Haider
Shareholders:
Dubai Green Fund Investments Single Owner Company Owned by Jumeirah Energy International Dubai Green Fund Holding LLC
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
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, Administration of Membership Records, Licensing & Registration, Provision of Financial Services NA
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer NA
Description of the Class of Personal Data being Processed:
KYC: Directors, Shareholders personal details.
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Trade Name:
DGF Investment Bank Limited
Name:
DGF Investment Bank Limited until 30 November 2021
Directors:
SAMY BEN-JAAFAR until 22 February 2021
Moataz Kandil Abdelhamid Shehata until 18 March 2021
Jiwoo Choi until 10 March 2021
Business activities:
Providing Credit until 14 October 2021
Dealing in Investments as Principal until 14 October 2021
Dealing in Investments as Agent until 14 October 2021
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