DIFC
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Company Overview

Status of registration:

Pending Dissolution

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

Company Information

Name:

NBF Capital Limited

Trading Name:

NBF Capital Limited

Status of Registration:

Pending Dissolution

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

03 04 2013

Commercial License Validity Date:

02 Apr 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: DIFC 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

Number of Issued Shares:

1,360.000000

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:

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

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

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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