DIFC
Company Overview

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

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Share Capital:

8000000 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, 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

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland, United Kingdom, Saudi Arabia, United States, United Arab Emirates, Cayman Islands


Former Properties

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

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