Company Overview

Status of registration:

Active

Business activities:

Holding Company

Managing Office

Registered Number:

2197

Registered offices:

Unit S1303 , Level 13, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506887, United Arab Emirates

Company Information

Name:

TAWREEQ HOLDINGS LIMITED

Trading Name:

TAWREEQ HOLDINGS LIMITED

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 Jun 2016

Commercial License Validity Date:

28 Jun 2021

Directors:

MOHAMED OMAR ABDULLA BALFAQEEH

HAITHAM MOHAMMAD MAHMOUD AL-REFAIE

Shareholders:

MOHAMED OMAR ABDULLA BALFAQEEH

HAITHAM MOHAMMAD MAHMOUD AL-REFAIE

HARISH PARAMESWARAN

EMIRATES INVESTMENT & DEVELOPMENT CENTER

Company Secretary:

Mahmoud Kaied

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Class of Issued Shares:

A

Nominal Value of One Share:

USD 10.000000

Number of Issued Shares:

5,000.000000

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:

Yes

Purpose for the Personal Data Processing:

Advt, Mrkt & PR for Others, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Name, Contact details, personal information, identity information, employment details, financial details

Show more

List of Jurisdictions to which Personal Data may be transferred:

Luxembourg, United Kingdom, ADGM, United Arab Emirates


Former Properties

Company Secretary:

Harikrishna Manikandan until 15 August 2018

FAISAL RAAD ZEID AL HUSSEIN until 10 May 2018

Directors:

HARISH PARAMESWARAN until 04 August 2019

For better web experience, please use the website in portrait mode