• Stay up-to-date with DIFC’s responses to COVID19
  • Read more
Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Custody

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Registered Number:

2128

Registered offices:

Unit S314 , Level 3, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 191905, United Arab Emirates

Company Information

Name:

AES Financial Services Ltd

Trading Name:

AES International

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Registration :

14 Mar 2016

Commercial License Validity Date:

13 Mar 2022

Directors:

Samuel Instone

Company Secretary:

Philippa Miller

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:

No

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:

Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts, General Business Contacts

Description of the Class of Personal Data being Processed:

Personal details, employment, financials, health and relevant information to ensure appropriate financial advice is given to the client and to administer our staff records, benefits and remuneration.

Show more

List of Jurisdictions to which Personal Data may be transferred:

Guernsey, Isle Of Man, Jersey, Poland, Spain, Switzerland, United Kingdom


Former Properties

Directors:

John Viney until 19 August 2020

For better web experience, please use the website in portrait mode