DIFC
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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 2022

Directors:

Ziad Dannaoui

Hassanali Vellani

Shareholders:

Safanad Limited

Company Secretary:

Rawan Shaban Mohd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

8,000,000.000000

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


Former Properties

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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