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Company Overview

Status of registration:

Active

Business activities:

Managing Assets

Arranging Deals in Investments

Advising on Financial Products

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

Company Information

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 Sep 2018

Commercial License Validity Date:

01 Sep 2021

Directors:

Najib Fayyad

Joseph Iskander

Amro Diab

Shareholders:

Emirates International Investment Company LLC

Company Secretary:

Vanessa Abernethy

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 1000.000000

Number of Issued Shares:

1,500.000000

Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, United Arab Emirates

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