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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: 
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
