DIFC
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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 2022

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

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

50.000000

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:

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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