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Company Overview

Status of registration:

Active

Business activities:

Dealing in Investments as Principal

Arranging Deals in Investments

Registered Number:

3273

Registered offices:

Unit S1302 , Level 13, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507013, United Arab Emirates

Company Information

Name:

Trading Point MENA Limited

Trading Name:

Trading Point MENA Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

25 Apr 2019

Commercial License Validity Date:

24 Apr 2021

Directors:

Tasos Anastasiou

Charalambos Panayiotou

Charalampos Kokkinis

Shareholders:

TRADING POINT HOLDINGS LIMITED

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Class of Issued Shares:

ORDINARY

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

2,500,000.000000

Data Protection

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:

Accounting & Auditing, Consultancy & Advisory Services, Licensing & Registration, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal, employment and financial details of employees, suppliers and clients.

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List of Jurisdictions to which Personal Data may be transferred:

Cyprus, United Kingdom

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