Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Dissolved
Business activities:
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Advising on Financial Products
Managing Assets
Dealing in Investments as Agent
Managing a collective Investment Fund
Registered Number:
1375
Registered offices:
Not Available
Name:
NBF Capital Limited
Trading Name:
NBF Capital Limited
Status of Registration:
Dissolved
Type of License:
Regulated
Date of Incorporation :
03 04 2013
Date of Dissolution:
30 11 -0001
Commercial License Validity Date:
02 04 2021
Directors:
Justin Morgan - Cooper
Vikram Pradhan
ADNAN ANWAR
BALAJI KRISHNAMURTHY
Vincent Cook
Shareholders:
National Bank of Fujairah psc
Company Secretary:
ALI ASIF SHEIKH
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Common
Nominal Value of One Share:
USD 1000.000000
Liquidator Name:
Mr. Saad Maniar
Date of Commencement of Liquidation:
27 December 2020
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, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Education, Information & Data Bank Administration, Licensing & Registration, Pensions 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, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, Family social circumstances, previous employment details, references, financial details, education and training details
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Company Secretary:
NADA KHNEISSER until 29 July 2013
Directors:
Herve DeVillechabrolle until 20 July 2020
PRASANT SARKAR until 22 March 2017
PADIKKAVEETTIL BHAVADASAN until 25 June 2019
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