DIFC
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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Registered Number:

1811

Registered offices:

Unit  GV05/L02/213 , Level 2, Gate Village Building 5, Dubai International Financial Centre, Dubai, 506978, United Arab Emirates

Company Information

Name:

Trussbridge Advisory (DIFC) Limited

Trading Name:

Trussbridge Advisory (DIFC) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Registration:

01 01 1000

Date of Incorporation :

29 03 2015

Commercial License Validity Date:

28 03 2022

Directors:

Samer Katerji

Rody Yared

Shareholders:

Trussbridge Advisory Holding Limited

Company Secretary:

Eleanor Prowting

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

2,500.000000

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:

Yes

Purpose for the Personal Data Processing:

Staff Administration Compliance

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Arif Traore until 20 December 2015

Directors:

Raed Kanaan until 27 April 2016

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