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Company Overview

Status of registration:

Active

Business activities:

Managing a collective Investment Fund

Managing Assets

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Arranging Custody

Advising on Financial Products

Registered Number:

1131

Registered offices:

Unit Unit 08 , Level 7, Building 1 Currency House, Dubai International Financial Centre, Dubai, 506595, United Arab Emirates

Company Information

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 Dec 2011

Commercial License Validity Date:

04 Dec 2021

Directors:

Wael Abuali

AlHussein Tantawi

Ahmed Salem

HISHAM OKASHA

Amr Mostafa Ali Mostafa Mostafa

Dalia El Baz

Shareholders:

National Bank of Egypt S.A.E

Company Secretary:

MOHAMED KHADR

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

11,600,000.000000

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:

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.

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates, Egypt


Former Properties

Directors:

MANSOUR KELADA until 09 July 2018

ZEINAB HASHEM until 25 March 2015

SHERIF ELWY until 25 March 2015

TAREK AMER until 21 January 2013

HUSSEIN REFAIE until 29 May 2017

Mohamed Seif El Nasr until 04 October 2016

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