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Status of registration:
Active
Business activities:
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Advising on Financial Products
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
Legal Structure:
Private Company
Date of Incorporation :
11 07 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:
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 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.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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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