Company Overview

Status of registration:

Dissolved

Business activities:

Providing Trust Services

Registered Number:

0428

Registered offices:

Not Available

Company Information

Name:

T&F Tax and Finance (DIFC) Limited

Trading Name:

T&F TAX AND FINANCE (DIFC) LIMITED

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

12 Jul 2007

Date of Dissolution:

17 Apr 2013

Directors:

ANDREA PRIMICERIO

PAOLO DI FILIPPO

GERARDO SEGAT

Shareholders:

T & F Holdings Limited

T &F Tax And finance SA

Company Secretary:

JOANNE ORTUOSTE

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

Usamah Tabbarah & Co - Nexia International

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

850.000000

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


Former Properties

Auditor:

Russell Bedford (Dubai) Limited until 27 July 2010

Company Secretary:

NICOLA DEGAETANO until 27 October 2011

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