Status of registration:
Active
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:
Unit GV-00-04-03-BC-1B , Level 3, Gate Village Building 04, Dubai International Financial Centre, Dubai, 564, United Arab Emirates
Name:
DGF Capital Limited
Trading Name:
DGF Capital Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
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
For better web experience, please use the website in portrait mode