DIFC

DGF Capital Limited

Company Overview

Status of registration:

Pending Voluntary Strike off

Business activities:

Managing a collective Investment Fund

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Managing Assets

Advising on Financial Products

Registered Number:

3620

Registered offices:

Not Available

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

2000000 issued shares of Class Ordinary Shares with a nominal value of USD 1 per Share


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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, 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.

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates

Former Properties

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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