Company Overview
Status of registration:
Active
Business activities:
Managing Assets
Advising on Financial Products
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Registered Number:
1216
Registered offices:
Unit S2205,Level 22, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506725, United Arab Emirates
Company Information
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 Jun 2012
Commercial License Validity Date:
02 Jun 2021
Directors:
SAAD M.A ALSAAD
RAJIV DVIVEDI
SULAIMAN H.M. AL-DALALI
AHMAD M.H HUSSEIN
Shareholders:
National Industries Group (Holding) K.P.S.C
Company Secretary:
SHARON VERONICA D'SOUZA
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Grant Thornton Auditing & Accounting
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
7,500,000.000000
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, 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, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal, family, employment and financial details.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, United Arab Emirates
Former Properties
Business activities:
Arranging Credit or Deals in Investments until 01 February 2017
Advising on Financial Products or Credit until 01 February 2017
