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:


Registered offices:

Not Available

Company Information


DGF Capital Limited

Trading Name:

DGF Capital Limited

Status of Registration:

Pending Voluntary Strike off

Type of License:


Legal Structure:

Private Company

Date of Incorporation :

07 01 2020

Commercial License Validity Date:

06 01 2023



Waleed Ali Ahmed Bin Salman

Thomas Varghese

Abdulnasser Mohd Aqil Ahmad Abbas

Ahmad AlMuhairbi

Marwan Salem Ali Bin Haider


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


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:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


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


DGF Investment Bank Limited until 30 November 2021


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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