Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Providing Credit

Registered Number:

1846

Registered offices:

Unit N1903 , Level 19, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506981, United Arab Emirates

Company Information

Name:

Tradewind Middle East Limited

Trading Name:

Tradewind Middle East Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

18 May 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:

Eben Bester

DNFBP: DIFC 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

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:

No

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.

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List of Jurisdictions to which Personal Data may be transferred:

Germany


Former Properties

Trade Name:

DS-Concept Intelligent Trade Finance Limited until 01 May 2018

Name:

DS-Concept Intelligent Trade Finance Limited until 01 May 2018

Directors:

Dieter Spickermann until 24 August 2017

Company Secretary:

Binu Poulose until 22 July 2020

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