DIFC

ENTO Capital Management Limited

Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Advising on Financial Products

Arranging Deals in Investments

Managing Assets

Managing a collective Investment Fund

Registered Number:

2088

Registered offices:

Unit 605 , Level 6, Index Tower, Dubai International Financial Centre, Dubai, 507081, United Arab Emirates

Company Information

Name:

ENTO Capital Management Limited

Trading Name:

ENTO Capital

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

02 02 2016

Commercial License Validity Date:

01 02 2024

Directors:

Abdullah Al Fouzan

Sulaiman Al Qimlas

Hayssam El Masri

Shareholders:

Abdullah Al Fouzan

Sulaiman Al Qimlas

Hayssam El Masri

Company Secretary:

Yolanda Lerma

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Share Capital:

48848.17 issued shares of Class A with a nominal value of USD 100 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:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Consultancy & Advisory Services, Provision of Financial Services, Research

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal, Family, Employment and financial Details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Auditor:

Deloitte & Touche (M.E.) until 15 February 2017

Company Secretary:

Jitendra Garg until 28 June 2016

SIAMA QADAR until 07 January 2020

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