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Company Overview

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

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 12 2011

Commercial License Validity Date:

04 12 2022

Directors:

Dalia El Baz

Wael Abuali

Ahmed Salem

HISHAM OKASHA

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

Share Capital:

20000000 issued shares of Class ordinary with a nominal value of USD 1 per Share


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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:

Egypt, United Arab Emirates


Former Properties

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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