DIFC
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Company Overview

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  OFFICE NO 1203 , OFFICE NO 1204 , OFFICE NO 1221 , Level 12, Gate Building, Dubai International Financial Centre, Dubai, 506710, United Arab Emirates

Company Information

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 2022

Directors:

Ahmed Mohammed Aqil Qassim 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: DIFC 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

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

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List of Jurisdictions to which Personal Data may be transferred:

Saudi Arabia, Singapore, United Arab Emirates


Former Properties

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:

Mohamed Hamad Obaid Khamis Al Shehi until 11 March 2015

SUBRAMANIAN SURYANARAYAN KUPPUSWAMY

PIERRE SYLVAIN DOMINIQUE 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

Hamad Mubarak Mohd Buamim

KRISHNA MOORTHY GOPALAKRISHNAN

SANJAY UPPAL until 25 April 2010

SURESH MUTHUKRISHNA KUMAR until 05 January 2012

Jonathan Edward Morris until 11 February 2020

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