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

Type of Entity:

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:

December 31

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 Controller:

NCB Capital (DIFC) Limited

DIFC Registered Number:

0621

Permits required by Data Controller:

Notification of Personal Data operations:

Yes

Permit to transfer Personal Data:

No

Permit to Process Sensitive Personal Data:

No

Purpose of the Processing of Personal Data:

Accounting & Auditing, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Provision of Financial Services, Staff Administration

Identity of the Data Subjects or class of Data Subjects whose Personal Data is being Processed:

Staff (Agents, Workers), Clients & Customer, Members, Complainants, Correspondents, Enquirers

Description of the class of Personal Data being Processed:

Employment Details - Degree Certificates for KYC of employees and Visa purposes. Personal Details- Passport(s), Visas, tenancy agreements, utility bills of employees for KYC , licensing and registration purpose

Transfers of Personal Data:

Bahrain,Mauritius,Saudi Arabia,Malta,India,Guernsey (Channel Island),United Arab Emirates,United Kingdom,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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