Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
Status of registration:
Active
Business activities:
Providing Money Services
Arranging Credit and Advising on Credit
Registered Number:
2670
Registered offices:
Unit GA-00-SZ-L1-RT-162 , GA-00-SZ-L1-RT-164 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 507062, United Arab Emirates
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
Jose Esteban
Tobias Young
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
30th April
Data Protection Officer Appointed:
Yes
Data Protection Officer:
David Sirignano, United Kingdom
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
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
