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Ayers Alliance Financial Services (DIFC) Limited

Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Dealing in Investments as Agent

Providing Custody

Registered Number:

5214

Registered offices:

Unit GD-GB-00-15-BC-45-3, Level 15, Gate District Gate Building, Dubai International Financial Centre, Dubai, 346016, United Arab Emirates

Company Information

Name:

Ayers Alliance Financial Services (DIFC) Limited

Trading Name:

Ayers Alliance Financial Services (DIFC) Limited

Status of Registration:

Active

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

10 11 2021

Commercial License Validity Date:

09 11 2022

Directors:

King Chun Jackson Wong

Wai Tak Ho

Brian Nicolas Gay

Shareholders:

Ayers Alliance Global Holdings Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

3,000,000.000000

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:

Yes

Purpose for the Personal Data Processing:

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

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

Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal Details Employment Details Financial Details

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List of Jurisdictions to which Personal Data may be transferred:

Cyprus, Taiwan, Hong Kong

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