Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Arranging Custody

Dealing in Investments as Principal

Dealing in Investments as Agent

Managing Assets

Providing Fund Administration

Arranging Deals in Investments

Advising on Financial Products

Managing a collective Investment Fund

Registered Number:

0224

Registered offices:

Unit - Office 8 , Floor-8, Gate Building, Dubai International Financial Centre, Dubai, 506578, United Arab Emirates

Company Information

Name:

Emirates NBD Asset Management Limited

Trading Name:

Emirates NBD Asset Management Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

08 Aug 2006

Commercial License Validity Date:

07 Aug 2021

Directors:

SUVOBROTO SARKAR

AAZAR ALI KHAWAJA

Mohamed Hamad Obaid Khamis Al Shehi

Ahmed Al Qassim

Fahad Abdulqader Qassim Abdulla Al Qassim

Maurice Jean Marie Gravier

Shareholders:

Emirates NBD Bank PJSC

Company Secretary:

HAMAD KHALAF ABDALLA MALALLA ALHOSANI

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Deloitte & Touche (M.E.)

KPMG LLP

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:

Administration of Membership Records, Information & Data Bank Administration

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Personal details, employment details and investment details

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

Auditor:

Ernst & Young Middle East (Dubai Branch) until 28 February 2019

Name:

Emirates Financial Services International Limited until 08 October 2006

Emirates Investment Bank International Limited until 06 March 2007

Emirates Investment Services Limited until 19 December 2009

Directors:

Gary Anthony Dugan until 19 September 2017

LAKSHMAN ARJUNA MAHENDRAN until 12 November 2015

RICHARD ANTHONY PUDNER until 14 January 2014

PIERRE PISSALOUX until 13 January 2014

IBRAHIM FAYEZ HUMAID AL SHAMSI until 28 May 2011

ABDUL ABDUL WAHED AL FAHIM

KHALID KALBAN

HELAL SAEED SALEM SAEED KHALFAN AL MARRI until 27 May 2012

SAEED HUMAID AHMAD BIN DRAI

ABDUL WAHED MOHD SHARIF ASAD AL FAHIM until 24 January 2012

SHAHZAD SHAHBAZ

Abdullah Sharafi

Ahmed Al Qassim until 04 August 2019

DAVID JONATHAN MARSHALL until 18 January 2017

Tariq Bin Hendi until 06 February 2020

Company Secretary:

AFSANA ALI AKBAR ABBAS KAZROONI until 12 February 2014

SAEED ABDULLAH YOUSEF until 31 December 2013

LUBNA QASSEM MOHD YOUSUF BASTAKI until 07 January 2018

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