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Company Overview

Status of registration:


Business activities:

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Dealing in Investments as Agent

Registered Number:


Registered offices:

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

Company Information


TP ICAP (Dubai) Limited

Trading Name:

Prebon Premex (Dubai)

Status of Registration:


Type of License:


DFSA License:


Legal Structure:

Private Company

Date of Incorporation :

02 Jan 2013

Commercial License Validity Date:

01 Jan 2022


Mohamed Sbitri

Paul Dunkley


Tullett Prebon Investment Holdings Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st December

Class of Issued Shares:


Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:


Data Protection

Data Protection Officer Appointed:


Data Protection Officer:

Rachel Rachel, United Arab Emirates


Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


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


TP ICAP ( Dubai ) Limited until 16 July 2018

Tullett Prebon (Dubai) Limited until 22 April 2018


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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