DIFC
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Company Overview

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

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 02 2019

Commercial License Validity Date:

20 02 2023

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

1147500 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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

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