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
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
Paul Dunkley
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:
No
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:
List of Jurisdictions to which Personal Data may be transferred:
France, Spain, United Kingdom, United Arab Emirates
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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