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Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Registered Number:

1281

Registered offices:

Unit 208 , Level 2, Park Towers, Dubai International Financial Centre, Dubai, 121208, United Arab Emirates

Company Information

Name:

BPM Trading Limited

Trading Name:

BPM Trading Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 Oct 2012

Commercial License Validity Date:

28 Oct 2021

Directors:

Diarmuid Clohessy

James Robert Casper Crossley

Shareholders:

Diarmuid Clohessy

Company Secretary:

Diarmuid Clohessy

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th September

Auditor:

Grant Thornton Auditing & Accounting

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

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:

Benifits, Grants & Loans Administration, Licensing & Registration, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family details, employment details and financial details.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Carlos Fernandez until 08 August 2016

Christopher David Henstock until 05 October 2015

CLYDE & CO LLP until 28 January 2014

Christopher Derrick Scanlan until 01 October 2019

Auditor:

Ernst & Young Middle East (Dubai Branch) until 28 November 2017

Trade Name:

Varro Trading Limited until 26 September 2019

E D & F Man Professional Trading (Dubai) until 14 August 2016

Name:

Varro Trading Limited until 26 September 2019

E D & F Man Professional Trading (Dubai) Limited until 11 July 2016

Directors:

STEPHEN ELTON HAWKSWORTH until 04 April 2016

CHRISTOPHER ROBERT SMITH until 01 November 2015

Christopher David Henstock until 24 July 2018

Mark George Joseph Whitehead until 06 March 2016

PHILIP ADRIAN HOWELL until 10 December 2013

Jason William Bowers until 19 March 2020

Mark George Joseph Whitehead until 16 September 2019

Business activities:

Proprietary Investments until 22 October 2019

Shareholders :

E D & F Man Financial Services Holdings Limited until 10 April 2016

Folium Capital Limited until 25 September 2019

E D & F Man Holdings B. V. until 11 November 2015

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