DIFC

TGME Investments SPC Ltd

Company Overview

Status of registration:

Dissolved

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2326

Registered offices:

Not Available

Company Information

Name:

TGME Investments SPC Ltd

Trading Name:

TGME Investments SPC Ltd

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

23 11 2016

Date of Dissolution:

31 03 2020

Directors:

Sevinj Gasimzade

Stephanie Amabao

Shareholders:

Marwan Juma Abdulla Beyat Alfalasi

Company Secretary:

Quantiq Consultancy Services Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

A

Nominal Value of One Share:

USD 10.000000

Liquidator Name:

Mr. Prabhakar Kamath

Date of Commencement of Liquidation:

02 October 2019

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:

Spiridon Silviu Tutuianu until 14 September 2017

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