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Company Overview

Status of registration:

Dissolved

Business activities:

Exempt Activities

Registered Number:

1558

Registered offices:

Not Available

Company Information

Name:

OFS Investments Limited

Trading Name:

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Special Purpose Company

Date of Incorporation :

31 Mar 2014

Date of Dissolution:

09 Oct 2018

Directors:

Michael Byrne

Kamal Zahid

Norbert Neijzen

Shareholders:

T L G Commercial Brokers L.L.C

Company Secretary:

Maples Fund Services (Middle East) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

Ordinay

Nominal Value of One Share:

USD 1.000000

Amount of Authorised Share Capital:

USD 500,000,000.00

Number of Issued Shares:

100.000000

Amount of Paid Up Share Capital:

USD 100.00

Liquidator Name:

Mr. Andrew Millar

Date of Commencement of Liquidation:

22 July 2018

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:

Amelia Pascual until 11 July 2018

Andrew Millar until 07 November 2017

Aaron Bennett until 03 April 2018

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