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DGF Investment Bank Limited

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-00-04-03-BC-1B , Level 3, 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 01 2020

Commercial License Validity Date:

06 01 2022

Directors:

Saeed Mohammed Ahmad Al Tayer

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: DIFC 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.

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates

Former Properties

Directors:

SAMY BEN-JAAFAR until 22 February 2021

Moataz Kandil Abdelhamid Shehata until 18 March 2021

Jiwoo Choi until 10 March 2021

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