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Company Overview

Status of registration:

Active

Business activities:

Providing Money Services

Arranging Credit and Advising on Credit

Registered Number:

2670

Registered offices:

Unit C207 , Level 2, Burj Daman, Dubai International Financial Centre, Dubai, 507062, United Arab Emirates

Company Information

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 Registration :

21 Dec 2017

Commercial License Validity Date:

20 Dec 2020

Directors:

Juan Manuel Fernandez Lobato

Salvador Garcia Andres

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th April

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 Others, Advt, Mrkt & PR for the DC Itself, Information & Data Bank Administration, Licensing & Registration, 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, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, family, social circumstances, employment details, financial details.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, United Arab Emirates


Former Properties

Company Secretary:

Andras Viktor Mecser until 25 November 2019

Trade Name:

Ebury Partners UK Limited (DIFC Representative Office) until 14 October 2020

Business activities:

Operating Representative Office until 14 October 2020

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