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NCB Capital (DIFC) Limited (United Arab Emirates) - Phone - Address

NCB Capital (DIFC) Limited is a United Arab Emirates company, located in Unit 1901 , Level 19, Index Tower, Dubai International Financial Centre, Dubai, 124620, United Arab Emirates, you can browse NCB Capital (DIFC) Limited phone, address, contact person, products and services, website, and etc for free. NCB Capital (DIFC) Limited business info all on bizdirlib.com.

Company Information



Registration Code: 0621
Country: United Arab Emirates
Status: Active
Date of Establishment: 2008-05-07
Address: Unit 1901 , Level 19, Index Tower, Dubai International Financial Centre, Dubai, 124620, United Arab Emirates
Total No. of Issued Shares: 2,500,000.000000

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Director: TAREQ HUSSEIN LINJAWI ; until 09 April 2014; KHALID AL SHARIF ; until 18 December 2013; 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 ANTHON
Shareholder: NCB Capital Dubai Inc.
Update Time: 2020-09-24
Remark:
     {"Trading Name": "NCB Capital (DIFC) Limited", "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", "Type of License": "Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "2021-05-06", "Financial Year End": "December 31", "Class of Issued Shares": "Ordinary", "Data Controller": "NCB Capital (DIFC) Limited", "Permits required by Data Controller": "", "Notification of Personal Data operations": "Yes", "Permit to transfer Personal Data": "No", "Permit to Process Sensitive Personal Data": "No"}