Name:
T71 Investment Limited
Trading Name:
T71 Investment
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
30 08 2021
Commercial License Validity Date:
29 08 2024
Directors:
silviya ivanova
Shareholders:
Holger Heims
GALAXY INVESTMENT - FZCO
Pamedo Investment Group Ltd
AMBU CAPITAL INVESTMENTS - FZCO
Company Secretary:
silviya ivanova
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
97 issued shares of Class Ordinary with a nominal value of USD 1000 per Share
3 issued shares of Class Preferred with a nominal value of USD 1000 per Share
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
Shareholders :
Pamedo Investment Group Ltd until 14 February 2023
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