Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Deals in Investments
Arranging Custody
Arranging Credit and Advising on Credit
Managing Assets
Registered Number:
3167
Registered offices:
Unit Office GV01/L01/101 , Level 1, Gate Village Building 01, Dubai International Financial Centre, Dubai, 507262, United Arab Emirates
Name:
Edenhurst Capital Limited
Trading Name:
Edenhurst Capital Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
21 02 2019
Commercial License Validity Date:
20 02 2024
Directors:
Nicholas Seth Spilkin
Emmanuel Nadhula De Silva Wijeyeratne
Prasad Anton Perera Ponnam Baduge
Andrew Nicholas Gaskell
Shareholders:
Gaziz Kissym
Nicholas Seth Spilkin
Emmanuel Nadhula De Silva Wijeyeratne
Prasad Anton Perera Ponnam Baduge
Edenhurst Holdings Limited
Company Secretary:
Vistra Business Services (DIFC) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
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:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Licensing & Registration, Provision of Financial Services, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, Lifestyle, Social Circumstances, Employee details, Photographs, Religion, Health and Financial Details
List of Jurisdictions to which Personal Data may be transferred:
Austria, Belgium, Canada, Cyprus, France, Germany, Greece, Guernsey, Ireland, Isle Of Man, Italy, Jersey, Liechtenstein, Luxembourg, Malta, Netherlands, New Zealand, Poland, Portugal, Spain, Sweden, Switzerland, United Kingdom, Japan, Australia, Saudi Arabia, British Virgin Islands, Uzbekistan, United Arab Emirates, Ukraine, Saint Kitts & Nevis, United States, Singapore, Russia, Morocco, Sri Lanka, Kuwait, Lebanon, Bahrain, Kazakhstan, Azerbaijan, Cayman Islands, Egypt, Hong Kong, India
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