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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Dealing in Investments as Agent

Registered Number:

1315

Registered offices:

Unit 107 & 108,Level 1, Gate Village Building 1, Dubai International Financial Centre, Dubai, 506787, United Arab Emirates

Company Information

Name:

TP ICAP (Dubai) Limited

Trading Name:

Prebon Premex (Dubai)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

02 Jan 2013

Commercial License Validity Date:

01 Jan 2022

Directors:

Mohamed Sbitri

Paul Dunkley

Shareholders:

Tullett Prebon Investment Holdings Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

6,000,000.000000

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Rachel Rachel, United Arab Emirates

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:

Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts UK FCA employees as it is the lead regulator of UK parent company, and possibly the personal data of other global regulator employees and/or other law enforcement bodies or other external organisations we with

Description of the Class of Personal Data being Processed:

Employee related personal data including personal details, family, social circumstances, employment details, financial details, photographs, race, religion, health, biometric or genetic data, etc Also client or supplier related personal data such as name, work email, role, work location etc.

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List of Jurisdictions to which Personal Data may be transferred:

France, Spain, United Kingdom, United Arab Emirates


Former Properties

Company Secretary:

Tiffany Brill until 16 December 2018

JUSTIN HOSKINS until 28 March 2013

DIANA DYER BARTLETT until 24 March 2015

Name:

TP ICAP ( Dubai ) Limited until 16 July 2018

Tullett Prebon (Dubai) Limited until 22 April 2018

Directors:

Frederik Vogels until 29 July 2019

RICHARD TONKIN until 25 February 2019

NICHOLAS POTTER until 30 July 2017

Business activities:

Arranging Credit or Deals in Investments until 07 January 2018

Advising on Financial Products or Credit until 07 January 2018

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