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Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Advising on Financial Products

Arranging Custody

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

Company Information

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 Feb 2019

Commercial License Validity Date:

20 Feb 2022

Directors:

Prasad Anton Perera Ponnam Baduge

Emmanuel Nadhula De Silva Wijeyeratne

Nicholas Seth Spilkin

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,147,500.000000

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:

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

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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, British Virgin Islands, Uzbekistan, United Arab Emirates, Ukraine, Saint Kitts & Nevis, United States, Singapore, Russia, Morocco, Sri Lanka, Kuwait, Lebanon, Bahrain, Kazakhstan, India, Hong Kong, Egypt, Cayman Islands, Azerbaijan, Saudi Arabia, Australia

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