• Stay up-to-date with DIFC’s responses to COVID19
  • Read more
Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Registered Number:

3977

Registered offices:

Unit GV05/L02/215 , Level 2, Gate Village Building 5, Dubai International Financial Centre, Dubai, 507243, United Arab Emirates

Company Information

Name:

Tellimer International Limited

Trading Name:

Tellimer International

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

21 Jul 2020

Commercial License Validity Date:

20 Jul 2021

Directors:

FABRIZIO FERRERO

Brendan Leddy

Duncan Wales

Shareholders:

Tellimer Group Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary

Number of Issued Shares:

100.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Consultancy & Advisory Services, Licensing & Registration, 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, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Employment details, financial details, personal details

Show more

List of Jurisdictions to which Personal Data may be transferred:

United Kingdom

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