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Telr (DIFC) Limited

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1834

Registered offices:

Unit Unit 06 , Unit 07 , Level 13, Currency house - Tower 2, Dubai International Financial Centre, Dubai, 506615, United Arab Emirates

Company Information

Name:

Telr (DIFC) Limited

Trading Name:

Telr (DIFC) Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

22 04 2015

Commercial License Validity Date:

21 04 2023

Directors:

Khalil Makram Alami

Shareholders:

Humaid Abdulla Hassan Altayer

Company Secretary:

Intertrust (Dubai) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

100 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:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Former Properties

Directors:

Lara Malaeb until 28 October 2018

Patricia Frances van Rooijen until 21 May 2020

Alia Haskouri-Azzaoui until 26 January 2020

Alice Read until 16 May 2018

Norbert Neijzen until 16 May 2018

Ramy Mansour until 21 May 2020

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