Status of registration:
Active
Business activities:
Investment in Commercial Enterprises & Management
Investment in Industrial Enterprises & Management
Holding Company
Registered Number:
2788
Registered offices:
Unit GV11, L1, Unit 106 , Level 1, Gate Village Building 11, Dubai International Financial Centre, Dubai, 507213, United Arab Emirates
Name:
TF Holding LTD
Trading Name:
TF Holding LTD
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
05 04 2018
Commercial License Validity Date:
04 04 2022
Directors:
Thomas Flohr
TOBIAS SCHRAMM
HRH Prince Philippos
Shareholders:
Thomas Flohr
Company Secretary:
Alan Knight
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Baker Tilly MKM Chartered Accountants
Class of Issued Shares:
ordinary
Nominal Value of One Share:
USD 1000.000000
Number of Issued Shares:
50.000000
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:
Administration of Membership Records, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Members
Description of the Class of Personal Data being Processed:
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Auditor:
Talal Abu Ghazaleh & Co (Dubai Branch) until 02 July 2020
Company Secretary:
Al Tamimi & Co. Corporate Services Limited until 01 April 2020
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