Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Registered Number:

2923

Registered offices:

Unit OFFICE 606 , Level 6, Index Tower, Dubai International Financial Centre, Dubai, 71438, United Arab Emirates

Company Information

Name:

FIL Distributors International Limited

Trading Name:

Fidelity International

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Registration :

17 Jul 2018

Commercial License Validity Date:

16 Jul 2021

Directors:

Neal William Turchiaro

Matthew Alan Heath

Deborah Speight

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

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:

Accounting & Auditing, Administration of Membership Records, Consultancy & Advisory Services, 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, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

for KYC: Directors /shareholders, ersonal details, family, social circumstances, employment details, financial details.

Show more

List of Jurisdictions to which Personal Data may be transferred:

Bermuda


Former Properties

Directors:

Allan Kerim Callberg Pelvang until 08 July 2020

For better web experience, please use the website in portrait mode