Status of registration:
Active
Business activities:
Managing Assets
Dealing in Investments as Agent
Arranging Custody
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Advising on Financial Products
Registered Number:
187
Registered offices:
Unit OFFICE NO 1203 , OFFICE NO 1204 , OFFICE NO 1221 , Level 12, Gate Building, Dubai International Financial Centre, Dubai, 506710, United Arab Emirates
Name:
Emirates NBD Capital Limited
Trading Name:
Emirates NBD Capital Limited
Status of Registration:
Active
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
31 05 2006
Commercial License Validity Date:
30 May 2021
Directors:
Ahmed Mohammed Al Qassim
Shayne Keith Nelson
Mohamed Hamad Obaid Khamis Al Shehi
Shareholders:
Emirates NBD Capital PSC (formerly Emirates Financial Services PSC)
Company Secretary:
HAMAD KHALAF ABDALLA MALALLA ALHOSANI
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Consultancy & Advisory Services, Debt Administration and Factoring, Information & Data Bank Administration, Legal Services, Licensing & Registration, Provision of Financial Services, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal Details, financial details and bank accounts
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates, Singapore, Saudi Arabia
Shareholders :
Emirates NBD PJSC
Company Secretary:
SAEED YOUSUF AL JASMI until 26 January 2014
LUBNA QASSIM until 12 February 2018
DARSHINI RATNAVALE until 14 October 2010
Directors:
SURESH MUTHUKRISHNA KUMAR until 05 January 2012
SANJAY UPPAL until 25 April 2010
KRISHNA MOORTHY GOPALAKRISHNAN
Hamad Mubarak Mohd Buamim
JAMAL SAEED JUMA BIN GHALITA
RICHARD ANTHONY PUDNER until 11 March 2013
ROBERT DOUGLAS DOWIE
ABDUL WAHEED AL FAHIM until 19 January 2012
Abdullah Sharafi
GUILLAUME JEAN MARIE VAN DER TOL until 23 April 2014
KHALED ZAYED S AL NEHAYAN
TARIQ AHMAD ABDULRAHIM BAKER
JOYSHIL MITTER
SHAHZAD SHAHBAZ
PIERRE SYLVAIN DOMINIQUE PISSALOUX until 09 January 2014
SUBRAMANIAN SURYANARAYAN KUPPUSWAMY
Mohamed Hamad Obaid Khamis Al Shehi until 11 March 2015
Jonathan Edward Morris until 11 February 2020
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