DIFC
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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 Incorporation :

18 09 2019

Commercial License Validity Date:

17 09 2022

Directors:

Riaz Azadi

Giorgio Manenti

Toby William Peregrine-Jones

DNFBP: DIFC 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:

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:

List of Jurisdictions to which Personal Data may be transferred:

France, Germany, Ireland, United Kingdom, United States


Former Properties

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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