DIFC

Exotix Advisory Ltd

Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Registered Number:

3977

Registered offices:

Unit N319 , Level 3, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507243, United Arab Emirates

Company Information

Name:

Exotix Advisory Ltd

Trading Name:

Exotix

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

21 07 2020

Commercial License Validity Date:

20 07 2023

Directors:

Fabrizio Ferrero

Philip Southwell

Shareholders:

B&C Holding Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Auditor:

RSM Dahman Auditors

Share Capital:

55000 issued shares of Class Ordinary with a nominal value of USD 10 per Share


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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, Consultancy & Advisory Services, Licensing & Registration, 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, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Employment details, financial details, personal details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Trade Name:

Tellimer International

Name:

Tellimer International Limited until 11 April 2021

Directors:

Duncan Wales until 16 February 2023

Fabrizio Ferrero until 07 April 2021

Chiamaka Ezenwa until 21 March 2023

Shareholders :

Tellimer Group Limited until 23 May 2021

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