DIFC

Novus Capital Advisors Ltd

Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Advising on Financial Products

Managing Assets

Registered Number:

2238

Registered offices:

Unit S601, S602, Level 6, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506773, United Arab Emirates

Company Information

Name:

Novus Capital Advisors Ltd

Trading Name:

Novus Capital Advisors Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

09 08 2016

Commercial License Validity Date:

08 08 2023

Directors:

Hani Kuzbari

Nils Karl Ejnar Hallerstrom

Mounir Kuzbari

Shareholders:

Safwan Kuzbari

Novus Aviation Capital Ltd

Company Secretary:

Suzannah Barnard

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Deloitte & Touche (M.E.)

Share Capital:

600001 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland, United Kingdom, Hong Kong

Former Properties

Company Secretary:

Tricor Praesidium Limited until 18 January 2018

Directors:

Karim Kuzbari until 17 June 2020

Rania Ashur until 02 May 2018

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