Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Registered Number:
427
Registered offices:
Unit L02-00 , Level 2 & Unit L03-00 , Level 3 & Unit L04-00 , Level 4 & Unit L06-00 , Level 6 & Unit G-00 , Level GF, ICD Brookfield Place, Dubai International Financial Centre, Dubai, 9267, United Arab Emirates
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 07 2007
Commercial License Validity Date:
10 07 2023
Directors:
ANIL MENON
HANI BISHARA
ANTHONY O'SULLIVAN
Shareholders:
EY Consulting W.L.L
Ernst & Young Consultants Limited - Jersey
Company Secretary:
Christina von Drabich-Waechter
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th June
Auditor:
Ashok Kapur & Associates Limited
Share Capital:
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Ahmed Sharab, United Arab Emirates
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, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Insurance Administration, Licensing & Registration, Pastoral Care, Pensions Administration, Provision of Financial Services, Staff Administration, Accounts and records; Quality & Risk Management; safety & security of individuals, premises and IT networks;
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, family, social circumstances, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
Argentina, Canada, Germany, Ireland, Netherlands, Poland, United Kingdom, ADGM, Bahrain
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:
OMAR AKRAM BITAR
PHILIP GANDIER until 27 July 2020
FUAD ALA'EDDIN
EDWARD B QUINLAN until 30 June 2010
HANI BISHARA until 03 February 2015
MOHAMMAD ALI DAHMASH
AZHAR ZAFAR until 30 June 2013
JOSEPH ALEXANDER MURPHY until 12 July 2022
Sanjeev Gupta until 18 January 2016
ANTHONY O'SULLIVAN until 15 September 2022
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