DIFC

Tradewind Middle East Limited

Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Providing Credit

Registered Number:

1846

Registered offices:

Unit S1404 , Level 14, 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 05 2015

Commercial License Validity Date:

17 05 2023

Directors:

Boris Tzvetanov

Mario Voss

Soheil Zali

Shareholders:

Tradewind GmbH

Company Secretary:

Steffi Joseph

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Share Capital:

7600 issued shares of Class Class A with a nominal value of USD 1000 per Share


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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:

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.

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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

Name:

DS-Concept Intelligent Trade Finance Limited until 01 May 2018

Directors:

Peter Joris M. Maerevoet until 28 June 2022

Dieter Spickermann until 24 August 2017

Ansgar Hutten until 09 June 2022

Rene Pastor until 09 June 2022

Company Secretary:

Eben Bester until 04 March 2021

Binu Poulose until 22 July 2020

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