DIFC
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Company Overview

Status of registration:

Active

Business activities:

Single Family Office

Registered Number:

1954

Registered offices:

Unit  508 , Level 5, Index Tower, Dubai International Financial Centre, Dubai, 507053, United Arab Emirates

Company Information

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 Sep 2021

Directors:

Maamoun Mohammed Saeed Tamer

Ayman Mamoun Tamer

Faisal Tamer

Mohammed Farouk M Tamer

Laurent Viguier

Shareholders:

Ayman Mamoun Tamer

Maamoun Mohammed Saeed Tamer

Faisal Tamer

Mohammed Farouk M Tamer

DNFBP: DIFC 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

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Name:

TAM Capital LLC until 12 November 2018

Trade Name:

TAM Capital LLC

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