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TAKAUD Savings and Pensions (DIFC) Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Custody

Registered Number:

2217

Registered offices:

Not Available

Company Information

Name:

TAKAUD Savings and Pensions (DIFC) Limited

Trading Name:

TAKAUD (DIFC)

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

21 Jul 2016

Date of Dissolution:

01 Sep 2019

Directors:

Osama T. Y. Al Ghoussein

Mazen Hawwa

Hadi Daou

Hussain Abdul Aziz Lalani

Shareholders:

Takaud Savings and Pensions BSC (c)

Company Secretary:

Capital Advantage Consultants

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Deloitte & Touche (M.E.)

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,000,000.000000

Liquidator Name:

Mr. Shahab Haider

Date of Commencement of Liquidation:

26 February 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:

Accounting & Auditing, Consultancy & Advisory Services, Pensions Administration, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details (name, address, date of birth, gender, passport numbers, religion), source of wealth (AML and KYC) estimated wealth, employment details and financial details. Only and all information required to be collected for the person of administering client or employees.

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List of Jurisdictions to which Personal Data may be transferred:

Bahrain


Former Properties

Directors:

Michael David Thraves until 12 November 2017

Luc Edmond Metivier until 18 September 2017

Patrick Claude Franklin Choffel until 08 December 2016

Jonathan Robert Beardall until 13 March 2017

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