DIFC

The Family Office Co. BSC (c)

Company Overview

Status of registration:

Dissolved

Business activities:

Operating Representative Office

Registered Number:

1110

Registered offices:

Not Available

Company Information

Name:

The Family Office Co. BSC (c)

Trading Name:

TFO Investments

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

23 10 2011

Place of Origin:

Bahrain

Date of Dissolution:

24 11 2014

Directors:

ABDULMOHSIN AL OMRAN

Company Secretary:

LUBNA HIJAB

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

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:

Licensing & Registration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Members, Relatives and Associates, Other information relating to The Family Office Co. BSC (c)

Description of the Class of Personal Data being Processed:

personal details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Company Secretary:

MATTHEW HANSEN until 01 March 2013

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