• Stay up-to-date with DIFC’s responses to COVID19
  • Read more

Q2Q Investment Partners (DIFC) Limited - (In Liquidation)

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Managing a collective Investment Fund

Advising on Financial Products

Registered Number:

2600

Registered offices:

Not Available

Company Information

Name:

Q2Q Investment Partners (DIFC) Limited - (In Liquidation)

Trading Name:

Q2Q Investment Partners (DIFC) Limited

Status of Registration:

Pending Dissolution

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

17 Oct 2017

Commercial License Validity Date:

16 Oct 2018

Directors:

Muhammed Taha Yesilhark

Cem Goekmen

Imraan Moola

Shareholders:

Muhammed Taha Yesilhark

Company Secretary:

Tricor Praesidium Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

300,000.000000

Liquidator Name:

Mr. Youssry Adel

Date of Commencement of Liquidation:

02 October 2018

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, 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:

Personal Details, Employer Details, Financial Information

Show more

List of Jurisdictions to which Personal Data may be transferred:

United Kingdom,Germany

For better web experience, please use the website in portrait mode