Status of registration:
Active
Business activities:
Arranging Credit and Advising on Credit
Advising on Financial Products
Arranging Deals in Investments
Managing a collective Investment Fund
Managing Assets
Dealing in Investments as Agent
Providing Fund Administration
Arranging Custody
Dealing in Investments as Principal
Registered Number:
224
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 08 2006
Commercial License Validity Date:
07 08 2022
Directors:
Maurice Jean Marie Gravier
Ahmed Mohammed Aqil Qassim Al Qassim
Mohamed Hamad Obaid Khamis Al Shehi
AAZAR ALI KHAWAJA
SUVOBROTO SARKAR
Marwan Mahmood Mohammad Hadi
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
Share Capital:
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 the DC Itself, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, family, employment details, financial details, photographs
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:
Tariq Bin Hendi until 06 February 2020
Ahmed Mohammed Aqil Qassim Al Qassim until 04 August 2019
Fahad Al Qassim until 31 March 2021
SHAHZAD SHAHBAZ
ABDUL WAHED MOHD SHARIF ASAD AL FAHIM until 24 January 2012
SAEED HUMAID AHMAD BIN DRAI
HELAL SAEED SALEM SAEED KHALFAN AL MARRI until 27 May 2012
KHALID KALBAN
ABDUL ABDUL WAHED AL FAHIM
IBRAHIM FAYEZ HUMAID AL SHAMSI until 28 May 2011
PIERRE PISSALOUX until 13 January 2014
RICHARD ANTHONY PUDNER until 14 January 2014
LAKSHMAN ARJUNA MAHENDRAN until 12 November 2015
Abdullah Sharafi
DAVID JONATHAN MARSHALL until 18 January 2017
Gary Anthony Dugan until 19 September 2017
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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