Company Overview

Status of registration:


Business activities:

Dealing in Investments as Agent

Arranging Custody

Dealing in Investments as Principal

Advising on Financial Products

Managing Assets

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Registered Number:


Registered offices:

Unit 812, Level 8, Burj Daman, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information


NAV Capital Limited

Trading Name:

NAV Capital Limited

Status of Registration:


Type of License:


DFSA License:


Legal Structure:

Private Company

Date of Incorporation :

02 11 2021

Commercial License Validity Date:

01 11 2023


Venkatram Mandalapu

Alexandr Malov


NAV Holdings Limited

Company Secretary:

Almira Zeinulla

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

2000000 issued shares of Class Ordinary with a nominal value of USD 1 per Share

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Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


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, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Education, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Pastoral Care, Pensions Administration, Policing, Private Investigation, Property Management, Provision of Financial Services, Research, Staff Administration, Benefits, Grants & Loans Administration

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

Description of the Class of Personal Data being Processed:

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

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List of Jurisdictions to which Personal Data may be transferred:

France, Ireland, Isle Of Man, Liechtenstein, Luxembourg, Netherlands, Switzerland, United Kingdom, ADGM, Singapore, Mauritius, India, United Arab Emirates

Former Properties

Company Secretary:

Yevgeniya Pan until 07 June 2023

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