DIFC

Tradition (Dubai) Limited

Company Overview

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 03 & 06 , Level 2, Currency House - Tower 1, Dubai International Financial Centre, Dubai, 506530, United Arab Emirates

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Share Capital:

450000 issued shares of Class ordinary with a nominal value of USD 1 per Share


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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, 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.

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List of Jurisdictions to which Personal Data may be transferred:

France, Germany, Netherlands, Switzerland, United Kingdom

Former Properties

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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