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Ernst & Young Corporate Finance Limited

Company Overview

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

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 07 2007

Commercial License Validity Date:

10 07 2022

Directors:

ANIL KUMAR BALCHANDRAN MENON

JOSEPH ALEXANDER MURPHY

HANI BISHARA

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:

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:

List of Jurisdictions to which Personal Data may be transferred:

Argentina, Canada, Germany, Ireland, Netherlands, Poland, United Kingdom, ADGM, Bahrain


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:

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

Sanjeev Gupta until 18 January 2016

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