DIFC

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 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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th June

Auditor:

Ashok Kapur & Associates Limited

Share Capital:

250000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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:

personal details, family, social circumstances, employment details, financial details

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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

JOSEPH ALEXANDER MURPHY until 12 July 2022

Sanjeev Gupta until 18 January 2016

ANTHONY O'SULLIVAN until 15 September 2022

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