DIFC
  • 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 Incorporation :

14 03 2016

Commercial License Validity Date:

13 03 2022

Directors:

Samuel Instone

Company Secretary:

Philippa Miller

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Number of Issued Shares:

0.000000

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:

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