Company Overview

Status of registration:

Not Renewed

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Arranging Custody

Managing Assets

Registered Number:

1516

Registered offices:

Unit 2310 , Level 23, Index Tower, Dubai International Financial Centre, Dubai, 506982, United Arab Emirates

Company Information

Name:

La Tresorerie Limited

Trading Name:

La Tresorerie Limited

Status of Registration:

Not Renewed

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

19 Jan 2014

Commercial License Validity Date:

18 Jan 2020

Directors:

Adam Omar Shanti

Abdul wahab Al-halabi

Krishna Moorthy Subramanian

Shareholders:

La Tresorerie Management Limited

Company Secretary:

Tamyr El Nemr

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,000,000.000000

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:

Advt, Mrkt & PR for Others, Consultancy & Advisory Services, Credit Referencing, Information & Data Bank Administration, Licensing & Registration, 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

Description of the Class of Personal Data being Processed:

Personal details, CV, employment details, family, social circumstances, financial details, source of funds, bank accounts, assets.

Show more

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Maria Parera Alvarez until 11 July 2018

Lee Thompson until 05 June 2017

KATRINA BRADLEY until 21 March 2017

Toni Morgan until 12 October 2016

ADAM OMAR SHANTI until 27 February 2017

Directors:

Sylvain Vieujot until 10 October 2016

Gilles Rollet until 24 January 2017

Josep Tomas Mestres Biescas until 24 January 2017

For better web experience, please use the website in portrait mode