Company Overview
Status of registration:
Active
Business activities:
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Advising on Financial Products
Dealing in Investments as Agent
Arranging Custody
Managing Assets
Registered Number:
0513
Registered offices:
Unit 414, Level 4, Liberty House, Dubai International Financial Centre, Dubai, 49929, United Arab Emirates
Company Information
Name:
SinoGulf (DIFC) Limited
Trading Name:
SinoGulf and SinoGulf Investments
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
12 Dec 2007
Commercial License Validity Date:
11 Dec 2021
Directors:
Andrew Tamplin Clout
RODERICK HUGH ELLEN
CHRISTOPHER MARTIN ORRELL
Wael Jundi
Shareholders:
Andrew Tamplin Clout
Christopher Martin Orrell
Hussain Saleh Farid Mohsen Alawlaqi
Mohammad bin Ahmad bin Saeed Alqassimi
Ahmed Butti Ahmed Almuhairi
Company Secretary:
NANCY SAMY RAGAB
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
2,500,000.000000
Data Protection
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Rod Ellen, United Arab Emirates
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
Yes
List of Jurisdictions to which Personal Data may be transferred:
United States, Cayman Islands, United Arab Emirates
Former Properties
Shareholders :
SinoGulf Real Estate Investments LLC until 29 January 2018
Company Secretary:
RODERICK HUGH ELLEN until 10 July 2013
Directors:
AHMAD OBAID HUMAID AL MAZROOEI until 24 May 2010
Business activities:
Advising on Financial Products or Credit until 02 March 2017
Arranging Credit or Deals in Investments until 02 March 2017
