DIFC
Company Overview

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

Company Information

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 2024

Directors:

Thomas Flohr

TOBIAS SCHRAMM

HRH Prince Philippos

Shareholders:

Thomas Flohr

Company Secretary:

Alan Knight

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Baker Tilly MKM Chartered Accountants

Share Capital:

50 issued shares of Class ordinary with a nominal value of USD 1000 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:

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:

Identity details (passport copies) of directors, shareholders and employees, the shares of which are held by the data controller, will be kept on record by the data controller in both hard and soft copy format for its own business records and to meet regulatory compliance requirements.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

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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