Status of registration:
Active
Business activities:
Arranging Deals in Investments
Dealing in Investments as Agent
Dealing in Investments as Principal
Registered Number:
154
Registered offices:
Unit Unit 03 , Level 2, Building 1 Currency House, Dubai International Financial Centre, Dubai, 506530, United Arab Emirates
Name:
Tradition (Dubai) Limited
Trading Name:
Tradition (Dubai) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
15 03 2006
Commercial License Validity Date:
14 03 2024
Directors:
MICHAEL ANDERSON
MICHAEL LEIBOWITZ
WILLIAM WOSTYN
FRANCOIS BRISEBOIS
Robert Fullam
Shareholders:
Tradition Service Holding SA
Company Secretary:
Eleonora Ugge
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
Share Capital:
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, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Relatives and Associates
Description of the Class of Personal Data being Processed:
1.personal details for Insurance+Visa applications for employee's dependents. 2. personal details for insurance + HR + visa applications + emergency list of contacts + financial details for remuneration is for all employees.
List of Jurisdictions to which Personal Data may be transferred:
France, Germany, Netherlands, Switzerland, United Kingdom
Company Secretary:
Jody Giordano until 16 December 2021
WILLIAM WOSTYN
GOLNAZ PARISAEI until 16 July 2019
Auditor:
Ernst & Young Middle East (Dubai Branch) until 30 June 2022
Name:
TFS Dubai Limited until 20 August 2008
Directors:
MISCHA HELLER until 29 November 2021
GOLNAZ PARISAEI until 14 July 2019
LIEVIN TSHIKALI
JENNIFER DIZON until 05 February 2014
ANDREW SAN MARCO until 21 January 2018
JOHN TREVOR CONWAY until 27 July 2022
STEPHEN JACK until 18 June 2011
DENNIS WILLIAM TRAPPITT
PHILIP GEORGE REGAN until 19 March 2010
ALEXANDER SAMIR SAFFADI until 20 January 2019
DAVID CHARLES PINCHIN
WILLIAM WOSTYN until 14 October 2020
FRANCOIS BRISEBOIS until 14 October 2020
Business activities:
Advising on Financial Products until 16 July 2020
Shareholders :
TFS until 13 October 2020
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