Status of registration:
Active
Business activities:
Arranging Credit and Advising on Credit
Advising on Financial Products
Arranging Deals in Investments
Registered Number:
2238
Registered offices:
Unit S601, S602, Level 6, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506773, United Arab Emirates
Name:
Novus Capital Advisors Ltd
Trading Name:
Novus Capital Advisors Limited
Status of Registration:
Active
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
09 08 2016
Commercial License Validity Date:
08 Aug 2021
Directors:
Nils Hallerstrom
Mounir Kuzbari
Hani Kuzbari
Shareholders:
Novus Aviation Capital LLC
Safwan Kuzbari
Company Secretary:
Suzannah Barnard
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Deloitte & Touche (M.E.)
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
600,001.000000
Data Protection Officer Appointed:
No
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:
Accounting & Auditing, Advt, Mrkt & PR for Others, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, employment details, passport numbers, financial details, photographs,bio metric
List of Jurisdictions to which Personal Data may be transferred:
Switzerland, United Kingdom, Hong Kong
Company Secretary:
Tricor Praesidium Limited until 18 January 2018
Directors:
Rania Ashur until 02 May 2018
Karim Kuzbari until 17 June 2020
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