Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Arranging Credit and Advising on Credit
Managing a collective Investment Fund
Providing Fund Administration
Dealing in Investments as Agent
Managing Assets
Arranging Custody
Registered Number:
1904
Registered offices:
Unit C404 , C405 , Level 4, Burj Daman, Dubai International Financial Centre, Dubai, 507006, United Arab Emirates
Name:
Reyl Finance (MEA) Ltd.
Trading Name:
Reyl Finance (MEA) Ltd.
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
13 07 2015
Commercial License Validity Date:
12 07 2023
Directors:
Nicolas Farah
Ali-Pasha Bakhtiar
Dominique Paladini
Dominique Raphael Lecocq
Loulwa Mohammed Bakr
Shareholders:
Reyl & Cie SA
Company Secretary:
Chanelle Murray
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Share Capital:
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Paolo Ivano Pellegrino Giacomelli, Switzerland
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, Consultancy & Advisory Services, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers External Asset Managers and Introducers
Description of the Class of Personal Data being Processed:
Personal details, family, social circumstances, employment details, financial details, photographs, race, religion, health, biometric or genetic data.
List of Jurisdictions to which Personal Data may be transferred:
Italy, Switzerland
Shareholders :
Stephane Hartmann until 02 July 2019
Ali-Pasha Bakhtiar until 02 July 2019
Nicolas Farah until 02 July 2019
Philippe Olivier Houman until 02 July 2019
Auditor:
Price WaterhouseCoopers Limited until 18 November 2021
Directors:
Teofilo Masera until 01 July 2019
Business activities:
Arranging Credit or Deals in Investments until 01 February 2017
Advising on Financial Products or Credit until 01 February 2017
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
