Company Overview

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

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 Aug 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: DIFC 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:

200,001.000000

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:

Accounting & Auditing, Advt, Mrkt & PR for Others, Consultancy & Advisory Services, Information & Data Bank Administration, Legal 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:

For Staff: Personal details, passport number, For clients and consultants: KYC Information / documents, Advisory services. legal opinions, source of wealth information,

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List of Jurisdictions to which Personal Data may be transferred:

France, Switzerland, United Kingdom


Former Properties

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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