Status of registration:
Active
Business activities:
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Advising on Financial Products
Providing Custody
Arranging Custody
Registered Number:
1896
Registered offices:
Unit C403 , Level 4, Burj Daman, Dubai International Financial Centre, Dubai, 506983, United Arab Emirates
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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Moore Stephens Chartered Accountants
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Luxembourg, Switzerland, United Arab Emirates, Algeria
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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