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Investbridge Capital Limited

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 2022

Directors:

Anthony Oliver Richard Hogg

Robert Lovett

Marc Hambach

Kieran Francis

Karolina Dvorak

Shareholders:

Investbridge Holdings 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:

2,500,000.000000

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:

Personal details, employment details and financial details

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom

Former Properties

Shareholders :

Investbridge Group Limited until 11 August 2021

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

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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