Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Arranging Credit and Advising on Credit
Arranging Custody
Dealing in Investments as Agent
Managing Assets
Registered Number:
187
Registered offices:
Unit L07-04 , Level 7, ICD Brookfield Place, 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
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
31 05 2006
Commercial License Validity Date:
30 05 2023
Directors:
Ahmed Mohammed Aqil Qassim Al Qassim
Shayne Keith Nelson
Aazar Ali Khwaja
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
Share Capital:
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:
Saudi Arabia, United Arab Emirates, Singapore
Shareholders :
Emirates NBD PJSC
Company Secretary:
SAEED ABDULLAH YOUSEF until 26 January 2014
LUBNA QASSIM until 12 February 2018
DARSHINI RATNAVALE until 14 October 2010
Directors:
Mohamed Hamad Obaid Khamis Al Shehi until 11 March 2015
SUBRAMANIAN SURYANARAYAN KUPPUSWAMY
PIERRE PISSALOUX until 09 January 2014
SHAHZAD SHAHBAZ
JOYSHIL MITTER
TARIQ AHMAD ABDULRAHIM BAKER
KHALED ZAYED S AL NEHAYAN
GUILLAUME JEAN MARIE VAN DER TOL until 23 April 2014
Abdullah Sharafi
ABDUL WAHEED AL FAHIM until 19 January 2012
ROBERT DOUGLAS DOWIE
RICHARD ANTHONY PUDNER until 11 March 2013
JAMAL SAEED JUMA BIN GHALITA
H.E HAMAD BUAMIM
KRISHNA MOORTHY GOPALAKRISHNAN
SANJAY UPPAL until 25 April 2010
SURESH MUTHUKRISHNA KUMAR until 05 January 2012
Mohamed Hamad Obaid Khamis Al Shehi until 17 May 2022
Jonathan Edward Morris until 11 February 2020
Aazar Ali Khwaja until 06 July 2022
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