DIFC
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 08 2013

Commercial License Validity Date:

11 08 2024

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

Share Capital:

50000 issued shares of Class ordinary with a nominal value of USD 1 per Share


Show more
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.

Show more

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

For better web experience, please use the website in portrait mode