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Company Overview

Status of registration:

Active

Business activities:

Dealing in Investments as Agent

Advising on Financial Products

Arranging Deals in Investments

Managing Assets

Providing Fund Administration

Providing Custody

Managing a collective Investment Fund

Arranging Credit and Advising on Credit

Registered Number:

0621

Registered offices:

Unit 1901 , Level 19, Index Tower, Dubai International Financial Centre, Dubai, 124620, United Arab Emirates

Company Information

Name:

NCB Capital (DIFC) Limited

Trading Name:

NCB Capital (DIFC) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

07 May 2008

Commercial License Validity Date:

06 May 2021

Directors:

Sarah Al Suhaimi

Anas Ayoub

Wisam Fasihaldin

Shareholders:

NCB Capital Dubai Inc.

Company Secretary:

Toni Morgan

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

2,500,000.000000

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Toni Morgan, United Arab Emirates

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Licensing & Registration, 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, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family, employment details, financial details, photographs, religion, biometric

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List of Jurisdictions to which Personal Data may be transferred:

Ireland, Malta, Cayman Islands, Saudi Arabia


Former Properties

Trade Name:

Eastgate Capital Group Limited until 16 March 2016

Name:

Eastgate Capital Group Limited until 04 April 2016

Eastgate Capital Group Limited until 16 March 2016

Directors:

MOHAMMED SEIF ELNASR

NASR-EDDINE BENAISSA until 26 March 2015

FAISAL AL SAGGAF until 18 December 2013

HOSEIN KHAJEH -HOSSEINY until 28 May 2015

Jerry Eugene Todd until 10 November 2020

KHALID AL SHARIF until 18 December 2013

TAREQ HUSSEIN LINJAWI until 09 April 2014

RAMZY DARWISH until 14 June 2015

JAWDAT MUSA ALHALABI until 23 December 2013

AHMED FARID

Hamed Fayez until 14 June 2015

Ghazi Abdulrahim Alrawi until 26 March 2015

MAURICE ANTHONY GORMAN until 19 September 2013

Pankaj Gupta until 01 May 2017

Company Secretary:

Charlotte Louise Douglass until 01 February 2018

Caroline Antonacci

Toni Morgan until 17 January 2012

Wajiha Saleem Ahmad until 19 August 2015

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