DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

1269

Registered offices:

Unit  S1803 , Level 18, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506930, United Arab Emirates

Company Information

Name:

Tecno-Invest Limited

Trading Name:

Tecno-Invest Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

01 10 2012

Commercial License Validity Date:

30 09 2023

Directors:

ABIR HEGAZY

AHMED AHMED

ABDALLA SALLAM

Shareholders:

KHALED ABDALLA MOHAMED ABDALLA

Company Secretary:

SHERIF THARWAT ABDALLA MOHMED

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Share Capital:

20000000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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:

Accounting & Auditing, Information & Data Bank Administration, Licensing & Registration, Staff Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Personal details, family, employment and financial details.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Directors:

KHALED ABDALLA MOHAMED ABDALLA until 01 June 2014

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