Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Managing a collective Investment Fund

Providing Custody

Providing Fund Administration

Dealing in Investments as Agent

Arranging Deals in Investments

Managing Assets

Advising on Financial Products

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:

Anas Ayoub

Wisam Fasihaldin

Jerry Eugene Todd

Sarah Al Suhaimi

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:

No

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, Saudi Arabia, Cayman Islands


Former Properties

Trade Name:

Eastgate Capital Group Limited until 16 March 2016

Name:

Eastgate Capital Group Limited until 16 March 2016

Eastgate Capital Group Limited until 04 April 2016

Directors:

TAREQ HUSSEIN LINJAWI until 09 April 2014

KHALID AL SHARIF until 18 December 2013

HOSEIN KHAJEH -HOSSEINY until 28 May 2015

FAISAL AL SAGGAF until 18 December 2013

NASR-EDDINE BENAISSA until 26 March 2015

MOHAMMED SEIF ELNASR

MAURICE ANTHONY GORMAN until 19 September 2013

Ghazi Abdulrahim Alrawi until 26 March 2015

Hamed Fayez until 14 June 2015

AHMED FARID

JAWDAT MUSA ALHALABI until 23 December 2013

RAMZY DARWISH until 14 June 2015

Pankaj Gupta until 01 May 2017

Company Secretary:

Caroline Antonacci

Toni Morgan until 17 January 2012

Wajiha Saleem Ahmad until 19 August 2015

Charlotte Louise Douglass until 01 February 2018

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