DIFC

Taghleef Industries Middle East Holdco Limited

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Investment in Industrial Enterprises & Management

Registered Number:

2124

Registered offices:

Unit 8, Level 3, Gate Precinct Building 2, Dubai International Financial Centre, Dubai, 56391, United Arab Emirates

Company Information

Name:

Taghleef Industries Middle East Holdco Limited

Trading Name:

Taghleef Industries Middle East Holdco Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

10 03 2016

Commercial License Validity Date:

09 03 2024

Directors:

Detlef Erich Schuhmann

Chandan Ghatak

Shareholders:

Taghleef Industries Holdco Limited

Company Secretary:

Juzar Nagpurwala

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

898543455 issued shares of Class Ordinary with a nominal value of AED 1 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 :

Al Ghurair Petrochemicals L.L.C. until 20 March 2016

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