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 2023
Directors:
Anthony Oliver Richard Hogg
Robert Lovett
Marc Hambach
Kieran Francis
Karolina Dvorak
Shareholders:
Investbridge Holdings Limited
Company Secretary:
George Moonga
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Deloitte & Touche (M.E.)
Share Capital:
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:
Personal details, employment details and financial details
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Shareholders :
Investbridge Group Limited until 11 August 2021
Company Secretary:
MERCY NJOKI NJOROGE until 24 May 2013
IBRAHIM AMARA until 26 October 2022
Directors:
ZEINA KHALDOUN RASHID AL TABARI until 03 May 2012
Ahmed Nashaat until 29 January 2020
Amjad Mohamed Yusri Mahmoud AlDwaik AlDwaik until 26 October 2021
Mark DeSario until 05 December 2021
Karolina Dvorak until 29 December 2021
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