Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Tibra Trading PTY Limited
Trading Name:
Tibra Trading PTY Limited (DIFC Branch)
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Foreign Recognized Company
Date of Registration:
22 08 2016
Place of Origin:
Australia
Date of Dissolution:
13 02 2020
Commercial License Validity Date:
30 11 -0001
Directors:
Hugo Hesse
Christopher Alfred Udy
Adam Marc Biggs
Campbell Terence Norwood
Gary Ngunjiri Richard Pickwell
Company Secretary:
Kim Chi Thuan Tolley
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th June
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, Benifits, Grants & Loans Administration, Information & Data Bank Administration, Pensions Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
All information necessary for the purposes of payroll / tax / pensions – this includes personal details, employment details and financial details.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom,Australia
Company Secretary:
Angela Louise Taylor until 09 September 2018
Directors:
Pratik Pratap Madhvani until 25 September 2019
Christian James King until 21 March 2019
Timothy James Berry until 09 September 2018
Christopher Michael Carroll until 09 September 2018
Kinsey Lachlan Nicholas Cotton until 21 March 2019
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