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 (Pending DFSA Authorization)

Type of Entity:

Private Company

Date of Incorporation :

07 Jan 2020

Commercial License Validity Date:

06 Jan 2021

Directors:

Saeed Mohd Ahmad AlTayer

Waleed Ali Ahmed Bin Salman

Thomas Varghese

Abdulnasser Mohd Aqil Ahmad Abbas

Samy Ben-Jaafar

Moataz Kandil Abdelhamid Shehata

Jiwoo Choi

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:

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 Controller:

DGF Investment Bank Limited

DIFC Registered Number:

3620

Permits required by Data Controller:

Notification of Personal Data operations:

Yes

Permit to transfer Personal Data:

No

Permit to Process Sensitive Personal Data:

No

Purpose of the Processing of Personal Data:

Accounting & Auditing, Administration of Membership Records, Licensing & Registration, Provision of Financial Services NA

Identity of the 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.

Transfers of Personal Data:

United Arab Emirates

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