Company Overview

Status of registration:

Active

Business activities:

Operating a Clearing House

Operating an Exchange

Registered Number:

0009

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 Sep 2004

Commercial License Validity Date:

28 Sep 2021

Directors:

ABDUL WAHED AL FAHIM

RASHID AL SHAMSI

Essa Kazim Al Mulla

GEORGE MOLLER

EDWARD KNIGHT

JAMAL NASSER LOOTAH

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:

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, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Education, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Pensions Administration, Provision of Financial Services, Research, Staff Administration, Legal & Regulatory reporting

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, Other Board of Directors and Shareholders

Description of the Class of Personal Data being Processed:

NASADQ Dubai Ltd collects: •Board of Directors personal & employment details;Shareholders in Register of Shareholders of securities admitted to trading on NASDAQ Dubai •Full personal details of certain employees of Members,Issuers,Custodians,Registrar agents of NASDAQ Dubai,also including signatures,date of birth,nationality,country of residence,name of spouse,address,contact details,CVs •Personal details including name,address,contact details of participants who have attended training courses/conferences/workshops/informational sessions and functions run by NASDAQ Dubai. •Full personal details of Employees

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List of Jurisdictions to which Personal Data may be transferred:

USA, United Arab Emirates, Netherlands


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:

PER CARL ERIC SLETTEN LARSSON

STEFFEN T. SCHUBERT

MAJID SAIF AL GHURAIR until 01 June 2020

Jeffrey Singer

ADENA FRIEDMAN until 13 June 2010

SAMEH EL-TORGOMAN

SOUD BA'ALAWY until 19 November 2009

Saad Abdul Razak

HENRY TOUFIC AZZAM

ROBERT GREIFELD

NASSER MOHAMMED ALSHAALI

Bisher Barazi until 21 March 2010

MOHAMED BINBREK

HUSSAIN AL-QEMZI

Shadi Sanbar

Maha Kh S Al-Ghunaim

WILLIAM PAUL MILLER

Michael Philipp

GERALD LAWLESS

AHMED FAHOUR until 31 December 2009

PER E. LARSSON

MUKHTAR MALIK HUSSAIN

YASSINE BOUHARA

NASSEF SAWIRIS

NASER TAYSEER NABULSI

ABDULLA GHOBASH until 11 April 2013

ADEL AL SHIRAWI

OSSAMA ELANSARI

JOHN LYNTON JONES

SAMEER KAMAL IBRAHIM AL ANSARI

Shareholders :

The Nasdaq OMX Group, Inc.

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