Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Arranging Credit and Advising on Credit
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
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 01 2013
Commercial License Validity Date:
01 01 2022
Directors:
Mohamed Sbitri
Shareholders:
Tullett Prebon Investment Holdings Limited
DNFBP:
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 Officer Appointed:
Yes
Data Protection Officer:
Noha El-Morsi Volhter, 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.
List of Jurisdictions to which Personal Data may be transferred:
France, Spain, United Kingdom, United Arab Emirates
Company Secretary:
JUSTIN HOSKINS until 28 March 2013
DIANA DYER BARTLETT until 24 March 2015
Tiffany Brill until 16 December 2018
Name:
Tullett Prebon (Dubai) Limited until 22 April 2018
TP ICAP ( Dubai ) Limited until 16 July 2018
Directors:
Paul Dunkley until 23 August 2021
Frederik Vogels until 29 July 2019
NICHOLAS POTTER until 30 July 2017
RICHARD TONKIN until 25 February 2019
Business activities:
Advising on Financial Products or Credit until 07 January 2018
Arranging Credit or Deals in Investments until 07 January 2018
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