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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Registered Number:

3873

Registered offices:

Unit GV-00-04-03-BC-21-0, Level 3, Gate Village Building 04, Dubai International Financial Centre, Dubai, 113355, United Arab Emirates

Company Information

Name:

DoubleLine Middle East Limited

Trading Name:

DoubleLine Middle East Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

17 Jun 2020

Commercial License Validity Date:

16 Jun 2021

Directors:

Earl Allan Lariscy

Henry Vann Chase

Emad Mohsin Abdulrasool Rajaie

Shareholders:

DoubleLine Group LP

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary Class

Number of Issued Shares:

150,000.000000

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:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Consultancy & Advisory Services, Licensing & Registration, Research, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family details, social circumstances. employment details and financial details.

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List of Jurisdictions to which Personal Data may be transferred:

United States

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