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
Hassanali Vellani
Shareholders:
Safanad Limited
Company Secretary:
Rawan Shaban Mohd
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, United States, United Arab Emirates, Saudi Arabia, Cayman Islands
Company Secretary:
Hisham Kabbani until 15 April 2019
NADA DWEIK until 26 July 2018
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 Farid M Alaulaqi until 21 July 2016
Zeid Hanania until 09 April 2015
Mohammed Fayad until 19 March 2019
Sherwin Darius Jannat until 18 May 2021
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