Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Mashal Al Zarooni Chartered Accountants
Share Capital:
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.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Name:
Tradepedia LLC until 12 November 2018
Business activities:
Education & Training Provider until 22 August 2019
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