Status of registration:
Active
Business activities:
Managing Assets
Advising on Financial Products
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Registered Number:
2958
Registered offices:
Unit Office-2 , Office-3 , Office-4 , Level 5, Gate Precinct Building 5, Dubai International Financial Centre, Dubai, 506886, United Arab Emirates
Name:
Entrust Capital Limited
Trading Name:
Entrust Capital Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
02 09 2018
Commercial License Validity Date:
01 09 2023
Directors:
Najib Fayyad
Joseph Iskander
Amro Diab
Shareholders:
Emirates International Investment Company LLC
Company Secretary:
Bassim Kanaan
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:
Yes
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Benifits, Grants & Loans Administration, Insurance Administration, Pensions Administration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates
Description of the Class of Personal Data being Processed:
Personal Details, Family, Employment Details, Nationality, Financial Details, Photographs, Health, Identification Documents
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, United Arab Emirates
Company Secretary:
Vanessa Abernethy until 05 December 2021
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