DIFC

Taqyeem LLC

Company Overview

Status of registration:

Dissolved

Business activities:

Financial Analysis & Consultancy

Registered Number:

1809

Registered offices:

Not Available

Company Information

Name:

Taqyeem LLC

Trading Name:

Taqyeem

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Limited Liability Company

Date of Incorporation :

25 03 2015

Date of Dissolution:

09 07 2017

Members:

Ramzi Watfa

Rayan Alsharif

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Farahat & Co LLP

Managers:

Rayan Alsharif

Ramzi Watfa

Class of Membership Interest:

A

Nominal Value of one Membership Interest:

USD 25000.000000

Liquidator Name:

Syed Asif Zaman

Date of Commencement of Liquidation:

27 February 2017

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

Members :

Ramzi Watfa until 29 April 2015

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