GTN Middle East Financial Services (DIFC) Limited

Company Overview

Status of registration:


Business activities:

Dealing in Investments as Principal

Dealing in Investments as Agent

Arranging Custody

Providing Custody

Arranging Deals in Investments

Advising on Financial Products

Managing Assets

Registered Number:


Registered offices:

Unit 303 , Level 3, Liberty House, Dubai International Financial Centre, Dubai, 507133, United Arab Emirates

Company Information


GTN Middle East Financial Services (DIFC) Limited

Trading Name:

GTN Middle East Financial Services (DIFC) Limited

Status of Registration:


Type of License:


DFSA License:


Legal Structure:

Private Company

Date of Incorporation :

30 04 2017

Commercial License Validity Date:

29 04 2024


Rashid Mohammed R Alballaa

Mohamed Rasheed M Alballaa

Ganepalla Koralalage Manjula Bandara Jayasinghe

Khalid Mohammed R Alballaa


GTN Group Holding Limited

Company Secretary:

Mohamed Fazeeh Mohamed Hashir Majeed

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st December


Ernst & Young Middle East (Dubai Branch)

Share Capital:

5000000 issued shares of Class A with a nominal value of USD 1 per Share

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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, Credit Referencing, Insurance Administration, 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, Relatives and Associates, Advisors, Consultants, Prof. Experts, Shareholders & Directors

Description of the Class of Personal Data being Processed:

Personal Details, Family, Employment Details, Financial Details, Photographs, Health Details, Tax Identification Number

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates, Kuwait, Saudi Arabia, Qatar, Bahrain, Oman, Sri Lanka, United States, Egypt

Former Properties

Company Secretary:

Mosaad Farouk Abdelkhalek Emam until 16 October 2019

Trade Name:

Mubasher Financial Services (DIFC) Limited


Mubasher Financial Services (DIFC) Limited until 06 December 2021


Suliman Rasheed M Alballa until 23 April 2019

Abdel Malik Kanawati until 10 October 2017

Manoj Narayan Padbidri until 26 May 2022

Samer Abu Zahrah until 26 April 2023

Shareholders :

Mubasher Financial Services BSC (C) until 12 February 2020

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