Status of registration:
Active
Business activities:
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Managing Assets
Advising on Financial Products
Registered Number:
1582
Registered offices:
Unit - The Gate-4th Floor-East Wing- Unit 402 , Floor-4, Gate Building, Dubai International Financial Centre, Dubai, 506704, United Arab Emirates
Name:
Safanad (Dubai) Limited
Trading Name:
Safanad (Dubai) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
20 05 2014
Commercial License Validity Date:
19 05 2023
Directors:
ZIAD DANNAOUI
Talha Mahmood
Shareholders:
Safanad Limited
Company Secretary:
Swadha Vaid
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
Share Capital:
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, Information & Data Bank 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, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts, Employee candidates under consideration
Description of the Class of Personal Data being Processed:
Personal details, employment details, financial details, family and social circumstances details, education and training details
List of Jurisdictions to which Personal Data may be transferred:
Switzerland, United Kingdom, Saudi Arabia, United States, United Arab Emirates, Cayman Islands
Company Secretary:
Hisham Kabbani until 15 April 2019
Rawan Shaban Mohd until 27 July 2022
NADA DWEIK until 26 July 2018
Michaela Scales until 26 July 2022
Michaela Scales until 02 September 2022
Directors:
Kris Tate Haber until 03 March 2020
JOHN MARK BENN until 18 May 2021
Paul Gyra until 15 February 2016
AHMED FARID M ALAULAQI until 09 February 2015
Mohamed Seif El Nasr until 09 February 2015
Ahmed Alauaqi until 21 July 2016
Zeid Hanania until 09 April 2015
Mohammed Fayad until 19 March 2019
Sherwin Darius Jannat until 18 May 2021
Hassanali Vellani until 10 June 2022
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
