DIFC

Tardis Holding Company LTD

Company Overview

Status of registration:

Active

Business activities:

Intermediate Holding Company

Registered Number:

3170

Registered offices:

Unit GV-00-04-03-BC-42-0 , Level 3, Gate Village Building 4, Dubai International Financial Centre, Dubai, 1, United Arab Emirates

Company Information

Name:

Tardis Holding Company LTD

Trading Name:

Tardis Holding Company LTD

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

24 02 2019

Commercial License Validity Date:

23 02 2024

Directors:

MOHAMMAD SAIF AHMAD ALGHURAIR

Rashed Saif Ahmad Al Ghurair Al Suwaidi

Iyad Mazhar Saleh MALAS

Shareholders:

Saif Al Ghurair Real Estate Holding Company Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

25 issued shares of Class Ordinary with a nominal value of USD 1000 per Share


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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

Directors:

Safwan Al Hassan until 10 March 2021

Robert Alastair Parker Brett until 10 March 2021

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