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Mubasher Financial Services (DIFC) Limited

Company Overview

Status of registration:

Active

Business activities:

Dealing in Investments as Principal

Dealing in Investments as Agent

Arranging Custody

Providing Custody

Arranging Deals in Investments

Registered Number:

2461

Registered offices:

Unit 303 , Level 3, Liberty House, Dubai International Financial Centre, Dubai, 507133, United Arab Emirates

Company Information

Name:

Mubasher Financial Services (DIFC) Limited

Trading Name:

Mubasher Financial Services (DIFC) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

30 Apr 2017

Commercial License Validity Date:

29 Apr 2021

Directors:

Rashid Mohammed R Alballlaa

Mohamed Rasheed M Alballaa

Ganepalla Koralalage Manjula Bandara Jayasinghe

Manoj Narayan Padbidri

Khalid Mohammed R Alballaa

Shareholders:

Global Market Access Holding (DIFC) Limited

Company Secretary:

Mohamed Fazeeh Mohamed Hashir Majeed

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

5,000,000.000000

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Mevan Balalle, United Arab Emirates

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, Credit Referencing, Insurance Administration, Licensing & Registration, Provision of Financial Services, 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, Shareholders & Directors

Description of the Class of Personal Data being Processed:

Personal Details, Family, Employment Details, Financial Details, Photographs, Health Details, Tax Identification Number

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates, Kuwait, Saudi Arabia, Qatar, Oman, Bahrain, Sri Lanka, United States, Egypt


Former Properties

Shareholders :

Mubasher Financial Services BSC (C) until 12 February 2020

Company Secretary:

Mosaad Farouk Abdelkhalek Emam until 16 October 2019

Directors:

Suliman Rasheed M Alballa until 23 April 2019

Abdel Malik Kanawati until 10 October 2017

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