Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Ebury Partners UK Limited
Trading Name:
Ebury Partners UK Limited (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
21 12 2017
Commercial License Validity Date:
20 12 2023
Directors:
Juan Manuel Fernandez Lobato
Garcia Esteban Jose
Tobias Young
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
30th April
Data Protection Officer Appointed:
Yes
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:
Provision of Financial Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Data required to onboard clients and provide financial services while adhering to Anti-Money Laundering and Terrorist financing legislation. This includes data such as: personal details, employment details, financial details, offences and criminal convictions.
List of Jurisdictions to which Personal Data may be transferred:
Belgium, Spain, United Kingdom
Company Secretary:
Andras Viktor Mecser until 25 November 2019
Trade Name:
Ebury Partners UK Limited (DIFC Representative Office)
Directors:
Salvador Garcia Andres until 26 August 2022
Rahim Nanji until 06 December 2022
Business activities:
Operating Representative Office until 14 October 2020
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