DIFC
Company Overview

Status of registration:

Dissolved

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Registered Number:

2894

Registered offices:

Not Available

Company Information

Name:

Eigerhorn Holding Limited

Trading Name:

Eigerhorn Holding Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

24 06 2018

Date of Dissolution:

14 11 2021

Commercial License Validity Date:

23 06 2021

Directors:

Milad Dehghan Sefid Sangi

Bita Nowrozi

Shareholders:

Green Tulip International Limited

Company Secretary:

Tulip Business Developers

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th June

Auditor:

As'ad Abbas & Co

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Liquidator Name:

Mr. Asad Abbas

Date of Commencement of Liquidation:

30 May 2021

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, Administration of Membership Records, 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, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

for KYC, directors/shareholders ,personal details company, personal details, family, social circumstances, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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