Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Managing Assets
Registered Number:
1216
Registered offices:
Unit S2205,Level 22, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506725, United Arab Emirates
Name:
Eagle Investments Limited
Trading Name:
Eagle Investments Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
03 06 2012
Commercial License Validity Date:
02 06 2023
Directors:
Ahmad Hussein
SULAIMAN H.M. AL-DALALI
RAJIV DVIVEDI
SAAD M A AL SAAD
Shareholders:
National Industries Group (Holding) K.P.S.C
Company Secretary:
SHARON D'SOUZA
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Grant Thornton Auditing & Accounting
Share Capital:
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, 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, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, family details, employment details, financial details, photographs
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, United Arab Emirates
Business activities:
Arranging Credit or Deals in Investments until 01 February 2017
Advising on Financial Products or Credit until 01 February 2017
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