Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Advising on Financial Products

Registered Number:

0539

Registered offices:

Unit 303, Level 3, Gate Village Building 6, Dubai International Financial Centre, Dubai, 506673, United Arab Emirates

Company Information

Name:

HC Middle East Limited

Trading Name:

HC Middle East Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

23 Jan 2008

Commercial License Validity Date:

22 Jan 2021

Directors:

Hussein Choucri

WALEED EL RAKHAWY

Shareholders:

HC Securities and Investment SAE

Company Secretary:

AMR BARAKAT

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

7,500,000.000000

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, Consultancy & Advisory Services, Education, Information & Data Bank Administration, Licensing & Registration, Private Investigation, 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

Description of the Class of Personal Data being Processed:

personal details , employemny details , family and financial details of the data subject

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List of Jurisdictions to which Personal Data may be transferred:

Egypt


Former Properties

Company Secretary:

ASHRAF HOSNI

Trade Name:

HCIBD until 10 October 2019

Name:

HC Investment Banking (DIFC) Limited until 10 October 2019

Directors:

TAREK ALLOUBA

MOATAZ SHEHATA until 13 March 2016

CHRISTIAN MOUCHBAHANI until 19 November 2009

FAISAL ABDEL AZIZ GHAZY until 30 April 2010

Mohamed Metwally until 29 July 2019

Business activities:

Advising on Financial Products or Credit until 14 January 2018

Arranging Credit or Deals in Investments until 14 January 2018

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