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Company Overview

Status of registration:

Dissolved

Business activities:

Dealing in Investments as Agent

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Managing Assets

Registered Number:

0121

Registered offices:

Not Available

Company Information

Name:

The National Investor (Dubai) Limited

Trading Name:

The National Investor (Dubai) Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

03 Jan 2006

Date of Dissolution:

09 Jan 2017

Directors:

Mohammad Jaradat

Yasser Geissah

REINE EL ASFAR

Shareholders:

The National Investor PJSC (TNI)

Company Secretary:

BASMA BOUAZZI

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

March 31

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

A

Nominal Value of One Share:

USD 10.000000

Number of Issued Shares:

575,000.000000

Liquidator Name:

Mr. Samir Bitar

Date of Commencement of Liquidation:

01 June 2016

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Education, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Property Management, Provision of Financial Services, Research, 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

Description of the Class of Personal Data being Processed:

For employees, personal and financial details about education, health records, information on spouses and children and their health records, previous employment records, professional experience, personal financial transactions of employees and their spouses and children. For customers, suppliers, inquirers, consultants, etc, personal and financial details as necessary within the scope of their respective relationship with the firm and as permitted by DIFC regulations.

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

Company Secretary:

SYED FARHAN ZAIDI

SHEHLEEZ PARPIA until 18 December 2009

MATHEW AJITH

SALAM AL GHARBI until 07 September 2014

Auditor:

KPMG LLP until 27 September 2011

Directors:

JEAN AYOUB until 23 December 2014

JANET MARIE CASTONGUAY until 13 September 2011

Orhan Osmansoy until 09 December 2013

RAJEEV NANDA until 11 May 2012

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