DIFC
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Company Overview

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

Company Information

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: DIFC 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

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


Former Properties

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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