DIFC

Taha Investments Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Proprietary Investments

Registered Number:

1666

Registered offices:

Not Available

Company Information

Name:

Taha Investments Limited

Trading Name:

Taha Investments Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

03 09 2014

Date of Dissolution:

30 06 2020

Directors:

BERNARD BONVIN

Adolfo Balbin

Deirdre Ann Tamiko Dobson Bonvin

Shareholders:

Fondation Saint-Bernard

Company Secretary:

USMAN BASHARAT

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Crowe Mak Limited

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 1000.000000

Liquidator Name:

Guy Wall

Date of Commencement of Liquidation:

27 August 2019

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:

Consultancy & Advisory Services, Licensing & Registration, Property Management, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, employment details, financial details.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Shareholders :

BERNARD BONVIN until 16 February 2017

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