Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Arranging Credit and Advising on Credit
Dealing in Investments as Agent
Managing Assets
Managing a collective Investment Fund
Registered Number:
1119
Registered offices:
Unit Penthouse-2 Internal , Level 6, Gate Village Building 06, Dubai International Financial Centre, Dubai, 482051, United Arab Emirates
Name:
Investbridge Capital Limited
Trading Name:
Investbridge Capital Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
09 11 2011
Commercial License Validity Date:
08 11 2021
Directors:
Anthony Oliver Richard Hogg
AMJAD MOHAMED YUSRI MAHMOUD AL DWAIK
Mark DeSario
Robert Lovett
Marc Hambach
Shareholders:
Investbridge Group Limited
Company Secretary:
IBRAHIM AMARA
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Deloitte & Touche (M.E.)
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
1,500,000.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Consultancy & Advisory Services, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Company Secretary:
MERCY NJOKI NJOROGE until 24 May 2013
Directors:
ZEINA KHALDOUN RASHID AL TABARI until 03 May 2012
Ahmed Nashaat until 29 January 2020
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