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Nasdaq Dubai Limited

Company Overview

Status of registration:

Active

Business activities:

Operating a Clearing House

Operating an Exchange

Registered Number:

9

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 Limited

Trading Name:

Nasdaq Dubai Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

29 09 2004

Commercial License Validity Date:

28 09 2021

Directors:

JAMAL NASSER LOOTAH

EDWARD KNIGHT

GEORGE MOLLER

Essa Kazim Al Mulla

RASHID AL SHAMSI

ABDUL WAHED AL FAHIM

Shareholders:

Borse Dubai Limited

Dubai Financial Market PJSC

Company Secretary:

Cicy Henson

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

15,000,000.000000

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Fatma Lootah, United Arab Emirates

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Education, Insurance Administration, Licensing & Registration, Pensions Administration, Provision of Financial Services, Staff Administration, Establishing business relationship and performing other Nasdaq Dubai services

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts, Event and webinar attendees, Business Partners, Board of Directors and Shareholders

Description of the Class of Personal Data being Processed:

personal details, family, social circumstances, employment details, financial details, photographs, religion, health, biometric or genetic data,

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List of Jurisdictions to which Personal Data may be transferred:

Canada, Germany, Netherlands, United Kingdom, United Arab Emirates, USA

Former Properties

Company Secretary:

CLAIRE ALVES until 30 January 2013

Auditor:

KPMG LLP until 21 May 2020

Price WaterhouseCoopers Limited(Dubai Branch)

Deloitte & Touche (M.E.) until 15 April 2012

Price WaterhouseCoopers Limited until 09 May 2018

Name:

Dubai International Financial Exchange Limited until 17 November 2008

Directors:

Jeffrey Singer

MAJID SAIF AL GHURAIR until 01 June 2020

STEFFEN T. SCHUBERT

PER CARL ERIC SLETTEN LARSSON

SAMEER KAMAL IBRAHIM AL ANSARI

JOHN LYNTON JONES

OSSAMA ELANSARI

ADEL AL SHIRAWI

ABDULLA GHOBASH until 11 April 2013

NASER TAYSEER NABULSI

NASSEF SAWIRIS

YASSINE BOUHARA

MUKHTAR MALIK HUSSAIN

PER E. LARSSON

AHMED FAHOUR until 31 December 2009

GERALD LAWLESS

Michael Philipp

WILLIAM PAUL MILLER

Maha Kh S Al-Ghunaim

Shadi Sanbar

HUSSAIN AL-QEMZI

MOHAMED BINBREK

Bisher Barazi until 21 March 2010

NASSER MOHAMMED ALSHAALI

ROBERT GREIFELD

HENRY TOUFIC AZZAM

Saad Abdul Razak

SOUD BA'ALAWY until 19 November 2009

SAMEH EL-TORGOMAN

ADENA FRIEDMAN until 13 June 2010

Shareholders :

The Nasdaq OMX Group, Inc.

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