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
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 01 2014
Commercial License Validity Date:
18 01 2020
Directors:
Adam Omar Shanti
Abdul wahab Al-halabi
Krishna Moorthy Subramanian
Shareholders:
La Tresorerie Management Limited
DNFBP:
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 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.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
Maria Parera Alvarez until 11 July 2018
Lee Thompson until 05 June 2017
Tamyr El Nemr until 08 December 2020
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
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