DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Advising on Financial Products

Registered Number:

1896

Registered offices:

Unit  C403 , Level 4, Burj Daman, Dubai International Financial Centre, Dubai, 506983, United Arab Emirates

Company Information

Name:

Tell Limited

Trading Name:

Tell Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

07 07 2015

Commercial License Validity Date:

06 07 2022

Directors:

Yassine Bouhara

Sethu Palaniappan

Shareholders:

Karen Laura Palaniappan

Sethu Palaniappan

Yassine Bouhara

Company Secretary:

CAPITAL ADVANTAGE CONSULTANTS

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Moore Stephens Chartered Accountants

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 10.000000

Number of Issued Shares:

1,041,148.800000

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, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Legal Services, Licensing & Registration, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Personal details, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Luxembourg, Switzerland, Algeria, United Arab Emirates


Former Properties

Company Secretary:

Mathieu Mehdi Benslimane until 17 November 2015

Vistra Business Services (DIFC) Limited until 26 April 2017

Auditor:

KPMG LLP until 09 September 2021

Directors:

Noreddine Ali Sebti until 22 May 2018

Mohand-Areski Iberrakene until 01 March 2016

Karim Ben Salah until 25 June 2018

Geert Gustaaf Bossuyt until 02 February 2017

Joseph Paul Hannah until 20 May 2019

Shareholders :

Tell Group S.A. until 09 March 2021

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