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
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 Incorporation :
18 09 2019
Commercial License Validity Date:
17 09 2022
Directors:
Riaz Azadi
Giorgio Manenti
Toby William Peregrine-Jones
Shareholders:
Eastdil Secured International Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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:
Yes
Purpose for the Personal Data Processing:
Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Education, Insurance Administration, Licensing & Registration, Pensions Administration, Provision of Financial Services, Staff Administration, AML checks
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Name, address, phone number, email address, employment details, date of birth, identity documents (passport), financial details, education, training. Plus (for clients): name, employer, email address + contact info.
List of Jurisdictions to which Personal Data may be transferred:
France, Germany, Ireland, United Kingdom, United States
Business activities:
Managing Office until 28 June 2020
Trade Name:
Eastdil Secured Managing Office (DIFC)
Directors:
Matthew Kyle Lindland until 26 November 2019
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