Company Overview

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

Company Information

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 May 2017

Commercial License Validity Date:

10 May 2021

Directors:

Basil Ismail Moftah Mohamed

Ismail Ibrahim Ismail Shoukry

Shareholders:

Ismail Shoukry

Company Secretary:

Ismail Shoukry

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Grant Thornton LLP

Class of Issued Shares:

A

Nominal Value of One Share:

USD 100.000000

Number of Issued Shares:

5,000.000000

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, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Information & Data Bank Administration, Licensing & Registration, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family social circumstances, employment details, financial details, education and training details.

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List of Jurisdictions to which Personal Data may be transferred:

Egypt, United Arab Emirates


Former Properties

Company Secretary:

Sara Moustafa Nasser Hamed Nabih until 16 October 2019

Trade Name:

Pharos Gulf until 22 October 2019

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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