DIFC

Third Investor Holding Limited

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Family Holding

Holding Company

Registered Number:

5778

Registered offices:

Unit OT 16-39 , Level 16, Central Park Offices, Dubai International Financial Centre, Dubai, 488083, United Arab Emirates

Company Information

Name:

Third Investor Holding Limited

Trading Name:

Third Investor Holding Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

27 05 2022

Commercial License Validity Date:

26 05 2023

Directors:

Hatem Khalil Ibrahim Hussain Alsayegh

Khalil Ibrahim Hussain Alsayegh

Shareholders:

Third Investor Foundation

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

1000 issued shares of Class Ordinary with a nominal value of USD 1 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

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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