DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
  • Virtual assets and FATF guidelines – a risk-based approach for financial institutions
  • 28 Sep 2021, 3:00 pm - 4:00 pm
  • View Event
Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Advising on Financial Products

Managing Assets

Arranging Deals in Investments

Arranging Custody

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 09 2020

Commercial License Validity Date:

15 09 2022

Directors:

Abdulwahab Al Halabi

MAHDI FARDAN ALI ALFARDAN

MOHAMED FARDAN ALI ALFARDAN

ALI FARDAN ALI ALFARDAN

FARDAN ALI Fardan Ali Al Fardan

Chee Yuen NG

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:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

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

Show more

List of Jurisdictions to which Personal Data may be transferred:

Singapore, United Arab Emirates


Former Properties

Company Secretary:

Pauline Emaure until 10 November 2020

For better web experience, please use the website in portrait mode