Name:
Tradewind Middle East Limited
Trading Name:
Tradewind Middle East Limited
Status of Registration:
Active
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
18 05 2015
Commercial License Validity Date:
17 May 2021
Directors:
Peter Joris M. Maerevoet
Ansgar Manuel Ferdinand Hutten
Rene Theodor Pastor
Shareholders:
Tradewind GmbH
Company Secretary:
Steffi Joseph
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
Class of Issued Shares:
Class A
Nominal Value of One Share:
USD 1000.000000
Number of Issued Shares:
7,600.000000
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Ankur Shah, United Arab Emirates
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:
Accounting & Auditing, Advt, Mrkt & PR for Others, Debt Administration and Factoring, Insurance Administration, Pensions Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers
Description of the Class of Personal Data being Processed:
For Customer / Vendors / Suppliers : Name, Address, Contact Numbers, Email ID and Identification Details For employees : Passport copies, Medical Data for Insurance, Name, Address, Contact Numbers, Email ID.
List of Jurisdictions to which Personal Data may be transferred:
Germany
Trade Name:
DS-Concept Intelligent Trade Finance Limited
Name:
DS-Concept Intelligent Trade Finance Limited until 01 May 2018
Directors:
Dieter Spickermann until 24 August 2017
Company Secretary:
Eben Bester until 04 March 2021
Binu Poulose until 22 July 2020
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
