DIFC
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Company Overview

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 , Level 4, Burj Daman, Dubai International Financial Centre, Dubai, 507006, United Arab Emirates

Company Information

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 2022

Directors:

Nicolas Farah

Ali-Pasha Bakhtiar

Dominique Paladini

Dominique Raphael Lecocq

Loulwa Mohammed Bakr

Shareholders:

Reyl & Cie SA

Company Secretary:

Chanelle Murray

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Class of Issued Shares:

Class A

Nominal Value of One Share:

USD 28750.000000

Number of Issued Shares:

100.000000

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Nathalie Zaharna, United Arab Emirates

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, 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.

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland


Former Properties

Business activities:

Arranging Credit or Deals in Investments until 01 February 2017

Advising on Financial Products or Credit until 01 February 2017

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

Directors:

Teofilo Masera until 01 July 2019

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