Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Exotix Partners LLP (Dubai)
Trading Name:
Tellimer (Dubai)
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Recognized Limited Liability Partnership
Date of Registration:
15 07 2013
Place of Origin:
United Kingdom
Date of Dissolution:
11 02 2021
Commercial License Validity Date:
14 07 2021
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Members:
StoneX Financial Ltd
INTL Netherlands BV
Designated Members:
StoneX Financial Ltd
INTL Netherlands BV
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.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Designated Members:
Exotix Holdings Limited until 05 July 2020
IPGL OVERSEAS LTD until 12 June 2016
EXOTIX (1) LIMITED until 12 June 2016
GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED until 12 June 2016
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
Stuart Culverhouse until 06 August 2019
Trade Name:
Exotix Partners LLP (Dubai)
Exotix Capital
Members:
Exotix Holdings Limited until 05 July 2020
IPGL OVERSEAS LTD until 06 August 2019
EXOTIX (1) LIMITED until 12 June 2016
GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED until 12 June 2016
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
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
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