Company Overview
Status of registration:
Active
Business activities:
Providing Credit
Managing a collective Investment Fund
Arranging Credit and Advising on Credit
Dealing in Investments as Principal
Dealing in Investments as Agent
Arranging Deals in Investments
Managing Assets
Advising on Financial Products
Registered Number:
3620
Registered offices:
Unit GV-00-04-02-OF-01 , Level 2, Gate Village Building 04, Dubai International Financial Centre, Dubai, 564, United Arab Emirates
Company Information
Name:
DGF Investment Bank Limited
Trading Name:
DGF Investment Bank Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
07 Jan 2020
Commercial License Validity Date:
06 Jan 2022
Directors:
Saeed Mohammed Ahmad Al Tayer
Waleed Ali Ahmed Bin Salman
Thomas Varghese
Abdulnasser Mohd Aqil Ahmad Abbas
Moataz Kandil Abdelhamid Shehata
Jiwoo Choi
Ahmad AlMuhairbi
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
Class of Issued Shares:
Ordinary Shares
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
7,000,000.000000
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.
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Former Properties
Directors:
SAMY BEN-JAAFAR until 22 February 2021
