Company Overview
Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Registered Number:
3481
Registered offices:
Unit GD-GB-00-15-BC-38-0 , Level 15, Gate District Gate Building, Dubai International Financial Centre, Dubai, 507193, United Arab Emirates
Company Information
Name:
Eastdil Secured International Limited
Trading Name:
Eastdil Secured International Ltd (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Registration :
18 Sep 2019
Commercial License Validity Date:
17 Sep 2021
Directors:
Riaz Azadi
Giorgio Manenti
Toby William Peregrine-Jones
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers
Description of the Class of Personal Data being Processed:
Personal details, family social circumstances, employment details, financial details, education and training details. For suppliers, business contact information and KYC information
List of Jurisdictions to which Personal Data may be transferred:
France, Germany, United Kingdom, United States, United Arab Emirates
Former Properties
Business activities:
Managing Office until 28 June 2020
Trade Name:
Eastdil Secured Managing Office (DIFC) until 17 September 2020
Directors:
Matthew Kyle Lindland until 26 November 2019
