DIFC
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Company Overview

Status of registration:

Dissolved

Business activities:

Investment in Commercial Enterprises & Management

Registered Number:

2246

Registered offices:

Not Available

Company Information

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 Aug 2016

Place of Origin:

Australia

Commercial License Validity Date:

30 Nov -0001

Directors:

Hugo Hesse

Christopher Alfred Udy

Adam Marc Biggs

Campbell Terence Norwood

Gary Ngunjiri Richard Pickwell

Company Secretary:

Kim Chi Thuan Tolley

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th June

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, 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.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom,Australia


Former Properties

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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