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Company Overview

Status of registration:

Active

Business activities:

Financial Analysis & Consultancy

Registered Number:

1433

Registered offices:

Unit 210A , Level 2, Park Towers, Dubai International Financial Centre, Dubai, 506969, United Arab Emirates

Company Information

Name:

Tradepedia Ltd.

Trading Name:

Tradepedia

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

12 Aug 2013

Commercial License Validity Date:

11 Aug 2021

Directors:

AVRAAM DESPOTI

Shareholders:

TRADEPEDIA LTD

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Mashal Al Zarooni Chartered Accountants

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

to provide financial analysis and consultancy services

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

For Clients and Customers: Name, Email, Country, and Contact. For Staff: Name, Email, Country, and Contact, Address, and Passport details.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Name:

Tradepedia LLC until 12 November 2018

Business activities:

Education & Training Provider until 22 August 2019

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