Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Arranging Credit and Advising on Credit
Managing Assets
Arranging Custody
Registered Number:
2705
Registered offices:
Unit 414 , Level 4, Index Tower, Dubai International Financial Centre, Dubai, 507309, United Arab Emirates
Name:
Neo Capital (DIFC) Limited
Trading Name:
Neo Capital (DIFC) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
30 01 2018
Commercial License Validity Date:
29 01 2023
Directors:
Faisal Mohammed A AlOmran
HANI OBAID
Nina Angela Sooranna Auchoybur
Shareholders:
Neo Group Limited
Company Secretary:
Ayesha Khalife
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
Share Capital:
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:
Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
personal details, employment details, financial details.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Company Secretary:
Petra Carwizi until 24 March 2019
Lilly Walker until 21 June 2022
Auditor:
Russell Bedford (Dubai) Limited until 18 June 2019
Directors:
Eyas Hamad S Alsayari until 21 October 2019
Shareholders :
Neo Capital Limited until 13 September 2022
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