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Company Overview

Status of registration:

Active

Business activities:

Managing Assets

Arranging Credit and Advising on Credit

Advising on Financial Products

Arranging Custody

Arranging Deals in Investments

Registered Number:

4071

Registered offices:

Unit Penthouse-2 Internal, Level 5, Gate Village Building 06, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Embassy Capital Limited

Trading Name:

Embassy Capital

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

16 Sep 2020

Commercial License Validity Date:

15 Sep 2021

Directors:

Chee Yuen NG

FARDAN ALI Fardan Ali Al Fardan

ALI FARDAN ALI ALFARDAN

MOHAMED FARDAN ALI ALFARDAN

MAHDI FARDAN ALI ALFARDAN

Abdulwahab Al Halabi

Shareholders:

ALFARDAN ASSET MANAGEMENT L.L.C

FFAA Capital Limited

Company Secretary:

Pauline Emaure

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary

Number of Issued Shares:

10,000,000.000000

Data Protection

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, Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Education, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Pastoral Care, Pensions Administration, Policing, Private Investigation, Property Management, Provision of Financial Services, Research, Staff Administration, Benefits, Grants & Loans Administration

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

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

Description of the Class of Personal Data being Processed:

personal details, family, social circumstances, employment details, financial details, photographs, race, religion, health, biometric or genetic data, etc

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List of Jurisdictions to which Personal Data may be transferred:

Austria, Belgium, Bulgaria, Canada, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Guernsey, Hungary, Ireland, Isle Of Man, Italy, Jersey, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, New Zealand, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Switzerland, United Kingdom, Croatia, Japan, Singapore, United Arab Emirates


Former Properties

Company Secretary:

Pauline Emaure until 10 November 2020

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