Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Arranging Credit and Advising on Credit
Managing a collective Investment Fund
Providing Custody
Providing Fund Administration
Dealing in Investments as Agent
Arranging Deals in Investments
Managing Assets
Advising on Financial Products
Registered Number:
621
Registered offices:
Unit GD-GB-00-06-OF-W1 , Level 6, Gate Building, Dubai International Financial Centre, Dubai, 124620, United Arab Emirates
Name:
SNB Capital (DIFC) Limited
Trading Name:
SNB Capital (DIFC) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
07 05 2008
Commercial License Validity Date:
06 05 2023
Directors:
Anas Ayoub
Rashed SHARIF
Mohammed AlSaggaf
Zaid Ghoul
Shareholders:
SNB Capital Dubai Inc.
Company Secretary:
Toni Morgan
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Share Capital:
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Toni Morgan, United Arab Emirates
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:
Licensing & Registration, 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, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, family, employment details, financial details, photographs, religion, biometric
List of Jurisdictions to which Personal Data may be transferred:
Ireland, Malta, Cayman Islands, Saudi Arabia
Trade Name:
Eastgate Capital Group Limited
NCB Capital (DIFC) Limited
Name:
Eastgate Capital Group Limited until 16 March 2016
Eastgate Capital Group Limited until 04 April 2016
NCB Capital (DIFC) Limited until 11 August 2021
Directors:
Wisam Fasihaldin until 24 March 2022
TAREQ HUSSEIN LINJAWI until 09 April 2014
KHALID AL SHARIF until 18 December 2013
Jerry Eugene Todd Jr until 10 November 2020
HOSEIN KHAJEH -HOSSEINY until 28 May 2015
FAISAL AL SAGGAF until 18 December 2013
NASR EDDINE BENAISSA until 26 March 2015
MOHAMMED SEIF ELNASR
MAURICE ANTHONY GORMAN until 19 September 2013
Ghazi Abdulrahim Alrawi until 26 March 2015
Hamed Fayez until 14 June 2015
AHMED FARID
JAWDAT MUSA ALHALABI until 23 December 2013
RAMZY DARWISH until 14 June 2015
Sarah Al Suhaimi until 22 March 2021
Pankaj Gupta until 01 May 2017
Company Secretary:
Caroline Antonacci
Toni Morgan until 17 January 2012
Wajiha Saleem Ahmad until 19 August 2015
Charlotte Louise Douglass until 01 February 2018
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