Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Arranging Credit and Advising on Credit
Registered Number:
2473
Registered offices:
Unit Office GV07/L01/105 , Level 1, Gate Village Building 7, Dubai International Financial Centre, Dubai, 507166, United Arab Emirates
Name:
Egypt Gulf Connect Limited
Trading Name:
Egypt Gulf Connect Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
11 05 2017
Commercial License Validity Date:
10 05 2023
Directors:
Ismail Ibrahim Ismail Shoukry
Basil Ismail Moftah Mohamed
Shareholders:
Ismail Ibrahim Ismail Shoukry
Omar Tarek Hamed Wahby
Company Secretary:
Ismail Ibrahim Ismail Shoukry
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Grant Thornton LLP
Share Capital:
6000 issued shares of Class A with a nominal value of USD 100 per Share
1500 issued shares of Class B with a nominal value of USD 100 per Share
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Insurance Administration, Provision of Financial Services, Outsourced Compliance Officer and FTA for VAT
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Passport Copies, Residency Visas,
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
Sara Moustafa Nasser Hamed Nabih until 16 October 2019
Trade Name:
Pharos Gulf
Name:
Pharos Gulf Limited until 22 October 2019
Directors:
Elwy Mohamed Taymour until 16 October 2019
Shareholders :
Pharos Holding for Financial Investments SAE until 20 October 2019
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