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Tabarak Partners Limited Liability Partnership

Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Registered Number:

0429

Registered offices:

Not Available

Company Information

Name:

Tabarak Partners Limited Liability Partnership

Trading Name:

Tabarak Partners Limited Liability Partnership

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Limited Liability Partnership

Date of Registration :

15 Jul 2007

Date of Dissolution:

09 Mar 2016

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Members:

Andrew Tamplin Clout

ZIAD NAIM BAYA'A

KHURAM ZAHID HUSSAIN

HUSSAIN SALEH FARID AL-AWLAQI

Designated Members:

Andrew Tamplin Clout

ZIAD NAIM BAYA'A

KHURAM ZAHID HUSSAIN

HUSSAIN SALEH FARID AL-AWLAQI

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

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