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: 
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
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
