DIFC
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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Arranging Custody

Dealing in Investments as Agent

Managing Assets

Registered Number:

513

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 12 2007

Commercial License Validity Date:

11 12 2022

Directors:

Wael Jundi

CHRISTOPHER MARTIN ORRELL

Roderick Ellen

Andrew Tamplin Clout

Shareholders:

Andrew Clout

CHRISTOPHER MARTIN ORRELL

Hussain AlAwlaqi

Mohammad bin Ahmad bin Saeed Alqassimi

Ahmed Almuhairi

Company Secretary:

NANCY SAMY RAGAB

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

2500000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Education, Information & Data Bank Administration, Property Management, Provision of Financial Services, Research, Staff Administration, Asset Management, Arranging Deals in Investments, Advising and Arranging Credit

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

Description of the Class of Personal Data being Processed:

Personal details, family, passport, photographs, utility bills, source of wealth and income, source of funds for transactions, contact details, address, world check details, whether is a PEP, health, payroll data, signatures.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, United Arab Emirates, United States, Cayman Islands


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

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