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Company Overview

Status of registration:


Business activities:

Arranging Deals in Investments

Advising on Financial Products

Registered Number:


Registered offices:

Unit GV-00-08-03-OF-23, Level 3, Gate Village Building 08, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information


GSB Capital Ltd

Trading Name:

GSB Capital

Status of Registration:


Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

13 Jan 2021

Commercial License Validity Date:

12 Jan 2022


Ross Andrew George Whatnall

Alison Ruth Whatnall

Stephen Anthony Gee


Ross Andrew George Whatnall

Alison Ruth Whatnall

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:


Number of Issued Shares:


Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Licensing & Registration, 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, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Passport copy with its information (photo, date and place of birth, passport number, place of issue, dates of issue and expiry, biometrics, citizenship), national ID, proof of address, contact email, number, screening results which may include criminal records, negative media, PEP status, information on employment, wealth, finances as source of wealth with proof documents, bank statements.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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