Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Registered Number:

1489

Registered offices:

Not Available

Company Information

Name:

TCP Corporate Advisory Limited

Trading Name:

TCP Corporate Advisory Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

25 Nov 2013

Date of Dissolution:

19 Nov 2019

Directors:

Ahmed Ben Halim

ABDELAZIZ EL GENDY

Shareholders:

The Capital Partnership (UK) Limited

Company Secretary:

Timothy Savage

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,000,000.000000

Liquidator Name:

Mr. Shahab Haider

Date of Commencement of Liquidation:

12 September 2018

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:

Consultancy & Advisory Services, Licensing & Registration, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family, social circumstances, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Directors:

ERIC PAUL WILSON until 15 October 2017

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