Company Overview

Status of registration:


Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

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 01 2013

Commercial License Validity Date:

01 01 2024


Mohamed Sbitri

Byron Bond


TP ICAP EMEA Investments Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st December

Share Capital:

6000000 issued shares of Class Ordinary with a nominal value of USD 1 per Share

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Data Protection

Data Protection Officer Appointed:


Data Protection Officer:

Noha El-Morsi, 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:

JUSTIN HOSKINS until 28 March 2013

DIANA DYER BARTLETT until 24 March 2015

Tiffany Brill until 16 December 2018


Tullett Prebon (Dubai) Limited until 22 April 2018

TP ICAP ( Dubai ) Limited until 16 July 2018


Paul Dunkley until 23 August 2021

Frederik Vogels until 29 July 2019

NICHOLAS POTTER until 30 July 2017

RICHARD TONKIN until 25 February 2019

Garry Stewart until 15 November 2022

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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