Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Registered Number:

1888

Registered offices:

Unit Office- 03 , Level 4, Gate Precinct Building 5, Dubai International Financial Centre, Dubai, 507035, United Arab Emirates

Company Information

Name:

East Capital (Dubai) Limited

Trading Name:

East Capital (Dubai) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

28 Jun 2015

Commercial License Validity Date:

27 Jun 2021

Directors:

Olle Staffansson Olsson

Albin Carl Anders Rosengren

Saideh Yahyavi Vaneghe Safla

Shareholders:

East Capital Holding AB

Company Secretary:

Vistra Business Services (DIFC) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

350,000.000000

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:

Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Provision of Financial Services, 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, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, family, social circumstances, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Luxembourg,Sweden


Former Properties

Business activities:

Arranging Credit and Advising on Credit until 05 June 2017

Advising on Financial Products or Credit until 01 February 2017

Arranging Credit or Deals in Investments until 01 February 2017

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