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Company Overview

Status of registration:

Active

Business activities:

Managing Assets

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Custody

Arranging Deals in Investments

Managing a collective Investment Fund

Registered Number:

3229

Registered offices:

Unit Precinct 5-6th Floor-Tenancy 7B , Level 6, Gate Precinct Building 5, Dubai International Financial Centre, Dubai, 507261, United Arab Emirates

Company Information

Name:

Ellington Capital Limited

Trading Name:

Ellington Capital Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

27 Mar 2019

Commercial License Validity Date:

26 Mar 2021

Directors:

Robert David BOOTH

Nitin Bhatnagar

Joseph Thomas

Shareholders:

HY Estates DIFC Ltd.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary Shares

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

2,600,000.000000

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:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Justice, Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Pensions Administration, Policing, Private Investigation, Property Management, 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, family social circumstances, employment details, financial details, education and training details.

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List of Jurisdictions to which Personal Data may be transferred:

Austria, Canada, Finland, France, Germany, Ireland, Netherlands, Norway, Sweden, Switzerland, United Kingdom, ADGM, Bahrain, Brazil, Colombia, Hong Kong, India, United States, Uganda, Korea, South, Kuwait, Singapore, United Arab Emirates, Kenya


Former Properties

Directors:

Martin Michael Linder until 24 November 2020

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