DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Registered Number:

4306

Registered offices:

Unit 808, Level 8, Liberty House, Dubai International Financial Centre, Dubai, 506618, United Arab Emirates

Company Information

Name:

Eagle Capital Limited

Trading Name:

Eagle Capital

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

15 12 2020

Commercial License Validity Date:

14 12 2021

Directors:

JULIO DOMINGUEZ

ANDREA VITTORIO ALFONSO FLAVIO FINARDI

Shareholders:

ANDREA VITTORIO ALFONSO FLAVIO FINARDI

JULIO DOMINGUEZ

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary Share

Number of Issued Shares:

125,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

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:

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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