Company Overview

Status of registration:

Active

Business activities:

Managing Office

Registered Number:

0079

Registered offices:

Unit GV-00-11-08-OF-01-0 , Level 8, The Exchange, Dubai International Financial Centre, Dubai, 53536, United Arab Emirates

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: DIFC 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

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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

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