Company Overview

Status of registration:

Active

Business activities:

Dealing in Investments as Agent

Dealing in Investments as Principal

Arranging Deals in Investments

Advising on Financial Products

Registered Number:

1417

Registered offices:

Unit GV05/L02/215 , Level 2, Gate Village Building 5, Dubai International Financial Centre, Dubai, 482099, United Arab Emirates

Company Information

Name:

Exotix Partners LLP (Dubai)

Trading Name:

Tellimer (Dubai)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognized Limited Liability Partnership

Date of Registration:

15 Jul 2013

Place of Origin:

United Kingdom

Commercial License Validity Date:

14 Jul 2021

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Members:

INTL FCSTONE LTD

INTL Netherlands BV

Designated Members:

INTL FCSTONE LTD

INTL Netherlands BV

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, Advt, Mrkt & PR for the DC Itself, Debt Administration and Factoring, Information & Data Bank Administration, Legal 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, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Employment records and family contact, contact details for suppliers, consultants and clients. We will also record information required by the Anti Money Laundering Regulations on clients.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Designated Members:

Stuart Culverhouse until 06 August 2019

Exotix Holdings Limited until 05 July 2020

Andrew Chappell until 12 June 2016

DAVID JOHN BASKERVILLE until 12 June 2016

MATTHEW THOMAS YARDLEY WREFORD until 12 June 2016

Peter Bartlett until 12 June 2016

IPGL OVERSEAS LTD until 12 June 2016

EXOTIX (1) LIMITED until 12 June 2016

GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED until 12 June 2016

Trade Name:

Exotix Capital until 08 May 2019

Exotix Partners LLP (Dubai) until 04 June 2017

Members:

Ian Deryck Tweedley until 06 August 2019

Amir Zada until 06 August 2019

Eduardo Eloy Caballero Velasquez until 06 August 2019

Robert John Elliott until 06 August 2019

Philip John Cain until 06 August 2019

Alon Caspi until 06 August 2019

Stuart Culverhouse until 06 August 2019

Christopher Dacre Powell until 06 August 2019

Alan Leonard Tappin until 06 August 2019

Ian Kennedy until 06 August 2019

Ronak Rasiklal Gadha until 06 August 2019

Andrejs Andrijanovs until 06 August 2019

PBAC Limited until 06 August 2019

Exotix Holdings Limited until 05 July 2020

Andrew Chappell until 12 June 2016

DAVID JOHN BASKERVILLE until 12 June 2016

MATTHEW THOMAS YARDLEY WREFORD until 12 June 2016

Peter Bartlett until 12 June 2016

IPGL OVERSEAS LTD until 06 August 2019

EXOTIX (1) LIMITED until 12 June 2016

GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED until 12 June 2016

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