Ernst & Young Corporate Finance Limited

Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Advising on Financial Products

Registered Number:

0427

Registered offices:

Unit - Unit 04 , Floor-3, Currency House - Building 1, Dubai International Financial Centre, Dubai, 9267, United Arab Emirates

Company Information

Name:

Ernst & Young Corporate Finance Limited

Trading Name:

Ernst & Young Corporate Finance Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

11 Jul 2007

Commercial License Validity Date:

10 Jul 2021

Directors:

HANI BISHARA

JOSEPH ALEXANDER MURPHY

ANIL KUMAR BALCHANDRAN MENON

Shareholders:

EY Consulting W.L.L

Ernst & Young Consultants Limited - Jersey

Company Secretary:

Christina von Drabich-Waechter

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th June

Auditor:

Ashok Kapur & Associates Limited

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

250,000.000000

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, Credit Referencing, 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

Description of the Class of Personal Data being Processed:

Personal details on company employees. As part of our client acceptance procedures there will be occasions where personal/financial information is obtained and stored as part of our KYC procedures.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

Ernst & Young Consulting W.L.L. Bahrain until 27 July 2020

Company Secretary:

WAJEEHA ALTAF until 17 August 2014

JESSY GILL until 21 January 2016

TAREK SOUBRA until 25 March 2013

Directors:

Sanjeev Gupta until 18 January 2016

AZHAR ZAFAR until 30 June 2013

MOHAMMAD ALI DAHMASH

HANI BISHARA until 03 February 2015

EDWARD B QUINLAN until 30 June 2010

FUAD ALA'EDDIN

PHILIP GANDIER until 27 July 2020

OMAR AKRAM BITAR

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