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 Deals in Investments
Arranging Credit and Advising on Credit
Advising on Financial Products
Arranging Custody
Registered Number:
2128
Registered offices:
Unit S314 , Level 3, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 191905, United Arab Emirates
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 2024
Directors:
Samuel Instone
Shareholders:
Samuel Instone
Company Secretary:
Philippa Miller
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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.
List of Jurisdictions to which Personal Data may be transferred:
Guernsey, Isle Of Man, Jersey, Poland, Spain, Switzerland, United Kingdom
Directors:
John Viney until 19 August 2020
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