Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Registered Number:

2507

Registered offices:

Not Available

Company Information

Name:

EuroFin Investments (DIFC) Pte Limited

Trading Name:

EuroFin Investments (DIFC) Pte Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

28 Jun 2017

Date of Dissolution:

05 Jan 2020

Directors:

Kamran Yousuf

Francois Pierre Michel Dotta

Rhudilyn April Raimundo

Shareholders:

EuroFin Asia Group Pte Ltd

Company Secretary:

Noreen Binte Hassan

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applic

Financial Year End:

31st December

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

120,000.000000

Liquidator Name:

M. Zaman Bukhari

Date of Commencement of Liquidation:

31 May 2019

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, Consultancy & Advisory Services, Legal Services, Licensing & Registration, Research, 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:

We will process personal details, social circumstances, employment details, family details and financial details.

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List of Jurisdictions to which Personal Data may be transferred:

Singapore

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