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La Tresorerie Limited - (In Liquidation)

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Arranging Custody

Managing Assets

Registered Number:

1516

Registered offices:

Not Available

Company Information

Name:

La Tresorerie Limited - (In Liquidation)

Trading Name:

La Tresorerie Limited

Status of Registration:

Pending Dissolution

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

19 01 2014

Commercial License Validity Date:

18 01 2020

Directors:

Adam Omar Shanti

Abdul wahab Al-halabi

Krishna Moorthy Subramanian

Shareholders:

La Tresorerie Management Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,000,000.000000

Liquidator Name:

Mr. Shahab Haider

Date of Commencement of Liquidation:

31 March 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:

Advt, Mrkt & PR for Others, Consultancy & Advisory Services, Credit Referencing, Information & Data Bank Administration, 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

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:

Maria Parera Alvarez until 11 July 2018

Lee Thompson until 05 June 2017

Tamyr El Nemr until 08 December 2020

KATRINA BRADLEY until 21 March 2017

Toni Morgan until 12 October 2016

ADAM OMAR SHANTI until 27 February 2017

Directors:

Sylvain Vieujot until 10 October 2016

Gilles Rollet until 24 January 2017

Josep Tomas Mestres Biescas until 24 January 2017

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