DIFC

T71 Investment Limited

Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Holding Company

Registered Number:

4976

Registered offices:

Unit GA-00-SZ-L1-RT-208, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

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: DIFC 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


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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

Shareholders :

Pamedo Investment Group Ltd until 14 February 2023

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