DIFC Open Finance Week 
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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
Share Capital:
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:
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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