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
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: 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 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
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
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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