Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Deals in Investments
Arranging Custody
Arranging Credit and Advising on Credit
Managing a collective Investment Fund
Managing Assets
Registered Number:
1131
Registered offices:
Unit Unit 08 , Level 7, Currency House - Tower 1, Dubai International Financial Centre, Dubai, 506595, United Arab Emirates
Name:
NBE (DIFC) Limited
Trading Name:
NBE (DIFC)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
05 12 2011
Commercial License Validity Date:
04 12 2023
Directors:
Dalia El Baz
Wael Abuali
Ahmed Salem
HISHAM OKASHA
Shareholders:
National Bank of Egypt S.A.E
Company Secretary:
Mohamed Khadr
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
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:
Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Information & Data Bank Administration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, family social circumstanecs, employment details, financial details, educationa dn training details.
List of Jurisdictions to which Personal Data may be transferred:
Egypt, United Arab Emirates
Directors:
HUSSEIN REFAIE until 29 May 2017
TAREK AMER until 21 January 2013
SHERIF ELWY until 25 March 2015
ZEINAB HASHEM until 25 March 2015
MANSOUR KELADA until 09 July 2018
Amr Mostafa Ali Mostafa Mostafa until 20 October 2021
Mohamed Seif El Nasr until 04 October 2016
AlHussein Tantawi until 11 November 2021
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