DIFC
Company Overview

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

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 08 2006

Commercial License Validity Date:

07 08 2024

Directors:

Ahmed Al Qassim

Marwan Mahmood Mohammad Hadi

Jassim Mohammed Al Ali

Mohammad Albastaki

Ammar Ali Mohamed Jaber

Tariq Mushtaq Chaudhary

Shareholders:

Emirates NBD Bank PJSC

Company Secretary:

Ahmed Mohammed Saeed Mohammed Alkhalfawi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Deloitte & Touche (M.E.)

KPMG LLP

Share Capital:

10000000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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 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

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List of Jurisdictions to which Personal Data may be transferred:

Sweden, United Kingdom, 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:

Tariq Bin Hendi until 06 February 2020

Ahmed Al Qassim until 04 August 2019

Maurice Jean Marie Gravier until 25 May 2023

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

Mohamed Hamad Obaid Khamis Al Shehi until 12 August 2022

AAZAR ALI KHAWAJA until 30 January 2023

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

SUVOBROTO SARKAR until 30 January 2023

Abdullah Sharafi

DAVID JONATHAN MARSHALL until 18 January 2017

Gary Anthony Dugan until 19 September 2017

Jassim Mohammed Al Ali until 25 August 2022

Mohammad Albastaki until 14 February 2023

Ammar Ali Mohamed Jaber until 14 February 2023

Company Secretary:

HAMAD KHALAF ABDALLA MALALLA ALHOSANI until 19 May 2023

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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