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Company Overview

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

Company Information

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 Jan 2018

Commercial License Validity Date:

29 Jan 2021

Directors:

Faisal Mohammed A Alomran

Hani Ibrahem A Obaid

Nina Angela Sooranna Auchoybur

Shareholders:

Neo Capital Limited

Company Secretary:

Lilly Walker

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Crowe Mak Limited

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

2,000,000.000000

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:

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.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Company Secretary:

Petra Carwizi until 24 March 2019

Auditor:

Russell Bedford (Dubai) Limited until 18 June 2019

Directors:

Eyas Hamad S Alsayari until 21 October 2019

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