DIFC

Global Investment Bank Limited

Company Overview

Status of registration:

Suspended by DFSA

Business activities:

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Advising on Financial Products

Arranging Custody

Managing a collective Investment Fund

Managing Assets

Registered Number:

1001

Registered offices:

Not Available

Company Information

Name:

Global Investment Bank Limited

Trading Name:

Global Investment Bank Limited

Status of Registration:

Suspended by DFSA

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

15 12 2010

Commercial License Validity Date:

14 12 2019

Directors:

EDWARD ASANTE

KRISTOPHER ROBERT HAAG

Reza Bafoghi Barkhordari

Shareholders:

High Dominion Holdings

Company Secretary:

ILVINA KHAYRULLINA

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPI Ahli Chartered Accountants

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

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, Staff Administration, client/customer due diligence

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, employment details, family, financial details

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates

Former Properties

Company Secretary:

Somayeh Fooladi until 17 March 2014

Auditor:

Deloitte & Touche (M.E.) until 03 April 2018

Name:

Global Investment Bank Limited until 22 January 2013

Directors:

ADEL ABDULRAHMAN AL-ANBARI until 09 December 2013

FELIX SIM until 20 March 2012

ALI JAM until 06 December 2012

MAJDI MOHAMED SEDDIQ MOHAMED AL ANSARI until 09 December 2013

MOHAMED AHMADI until 01 October 2013

Shareholders :

MOHAMED AHMADI until 25 March 2015

ALI JAM until 23 July 2014

Reza Bafoghi Barkhordari until 10 January 2017

Global Investment Bank Limited until 10 January 2017

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