DIFC

BT Investments LTD

Company Overview

Status of registration:

Dissolved

Business activities:

Single Family Office

Registered Number:

1631

Registered offices:

Not Available

Company Information

Name:

BT Investments LTD

Trading Name:

BT Investments LTD

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

15 07 2014

Date of Dissolution:

16 12 2019

Directors:

AHMED ALI RIAZ

MALIK MUBASHRA ALI

Shareholders:

AHMED ALI RIAZ

Company Secretary:

Taylor Wessing (Middle East) LLP

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Withdrawn

Financial Year End:

30th September

Auditor:

International Chartered Accountants Consultancy Centre

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Liquidator Name:

Rajeev Kulkarni

Date of Commencement of Liquidation:

23 January 2019

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

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