Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Registered Number:
539
Registered offices:
Unit GV-00-10-05-OF-4C , Level 5, Gate Village Building 10, Dubai International Financial Centre, Dubai, 506673, United Arab Emirates
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 01 2008
Commercial License Validity Date:
22 01 2024
Directors:
Hussein Choucri
WALEED EL RAKHAWY
Shareholders:
HC Securities and Investment SAE
Company Secretary:
AMR BARAKAT
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Egypt
Company Secretary:
ASHRAF HOSNI
Trade Name:
HCIBD
Name:
HC Investment Banking (DIFC) Limited until 10 October 2019
Directors:
TAREK ALLOUBA
FAISAL ABDEL AZIZ GHAZY until 30 April 2010
CHRISTIAN MOUCHBAHANI until 19 November 2009
MOATAZ SHEHATA until 13 March 2016
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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