Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Registered Number:

0333

Registered offices:

Not Available

Company Information

Name:

GFS Investments (Middle East) Limited

Trading Name:

GFS Investments (Middle East) Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

31 Jan 2007

Place of Origin:

USA

Date of Dissolution:

27 Jan 2011

Directors:

GA KIN CHEUNG

ISSA MOHAMED SAIF AL RAWAHI

Company Secretary:

TSZ FUNG LEUNG

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

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


Former Properties

Directors:

ALFRED TANG

TSZ FUNG LEUNG,

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