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Company Overview

Status of registration:


Business activities:

Arranging Deals in Investments

Advising on Financial Products

Dealing in Investments as Principal

Dealing in Investments as Agent

Managing Assets

Registered Number:


Registered offices:

Unit OT 20-37 , Level 20, Central Park Offices, Dubai International Financial Centre, Dubai, 507091, United Arab Emirates

Company Information


Tavira Securities Limited

Trading Name:

Tavira Securities Limited (DIFC Branch)

Status of Registration:


Type of License:


DFSA License:


Legal Structure:

Recognised Company

Date of Incorporation :

20 07 2016

Commercial License Validity Date:

19 07 2023


Patrick Fietje

Simon Mason

Eliot Goodfellow

Andrew Webster

Company Secretary:

Andrew Webster

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st March

Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Credit Referencing, Education, Information & Data Bank Administration, Legal Services, Licensing & Registration, Pensions Administration, 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:

Personal details, family social circumstances, employment details, financial details, education and training details.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom

Former Properties

Company Secretary:

Gary John Caldon until 14 July 2020

Trade Name:

Tavira Securities Limited


Gary John Caldon until 14 July 2020

Scott John Goodfellow until 23 December 2018

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