Name:
TAM Capital Ltd.
Trading Name:
TAM Capital Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
09 09 2015
Commercial License Validity Date:
08 09 2022
Directors:
Laurent Viguier
Mohammed Farouk M Tamer
Faisal Tamer
Ayman Mamoun Tamer
Maamoun Mohammed Saeed Tamer
Shareholders:
Faisal Tamer
Mohammed Farouk M Tamer
Ayman Mamoun Tamer
Maamoun Mohammed Saeed Tamer
DNFBP:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
31st December
Auditor:
Mahendra Asher & Co.
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
50,000.000000
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:
Administration of Membership Records, Consultancy & Advisory Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Members, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, employment details, family lifestyle and social circumstances, financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Name:
TAM Capital LLC until 12 November 2018
Trade Name:
TAM Capital LLC
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