Company Information
Name:
Nasdaq Dubai Guardian Limited
Trading Name:
Nasdaq Dubai Guardian Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
15 Sep 2005
Commercial License Validity Date:
14 Sep 2021
Directors:
HAMED AHMED ALI ABDULLA MOENAEI
GEORGE ANDRE MOLLER
Shareholders:
Nasdaq Dubai Limited
Company Secretary:
Cicy Henson
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited(Dubai Branch)
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
1.000000
Data Protection
Data Protection Officer Appointed:
No
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, Administration of Justice, Administration of Membership Records, Insurance Administration, Legal Services, Licensing & Registration, See D1: Board of Directors,Shareholder and registrar agent for Issuers of securities
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Members, Other Board of Directors and Shareholder
Description of the Class of Personal Data being Processed:
The collection and storage of the following information: Board of Directors details including name, address, curriculum vitae of Board of Directors, employment and any details of shareholders in the Register of Shareholders of securities admitted for trading on NASDAQ Dubai Ltd. Employment and personal details such as name, title, position, signatures, date of birth, nationality, country of residence, curriculum vitae, email address, fax number, telephone number of authorized person of the registrar agent for the Issuer of securities admitted for trading on NASDAQ Dubai Ltd used for validation of instructions r
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates, Netherlands
Former Properties
Company Secretary:
CLAIRE LOUISE ALVES until 30 January 2013
Auditor:
Price WaterhouseCoopers Limited until 09 May 2018
Deloitte & Touche (M.E.) until 27 March 2012
KPMG LLP until 21 May 2020
Name:
DIFX Guardian Limited until 14 January 2009
Directors:
DEAN NOBLE until 30 June 2011
SIN KEAT CHEAH until 16 December 2010
PETER JULIAN FITZGERALD until 21 December 2009
UNMESH KANTAK until 02 May 2019
Jeffrey Singer until 01 August 2012
SAMEH EL-TORGOMAN
PER E. LARSSON
HAMED AHMED ALI
NASSER ALSHAALI
STEFFEN SCHUBERT
Business activities:
Intra-Group Corporate Services until 30 October 2019
