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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

1220

Registered offices:

Unit  402 , Level 4, Liberty House, Dubai International Financial Centre, Dubai, 507004, United Arab Emirates

Company Information

Name:

Tiberius Limited

Trading Name:

Tiberius Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

06 06 2012

Commercial License Validity Date:

05 06 2023

Directors:

Ahmad Tabari

Dalya Tabari

Shareholders:

Ahmad Tabari

Company Secretary:

Dalya Tabari

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Share Capital:

50000 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:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No


Former Properties

Company Secretary:

Marcelle Thomas Jackson until 25 August 2021

SELEN OZTONGA until 13 November 2016

Mariola Bartel Kolodziej until 27 December 2021

Auditor:

Ernst & Young Middle East (Dubai Branch) until 26 September 2016

Directors:

HISHAM TABARI until 29 June 2017

Shareholders :

IB Holding Limited until 12 December 2021

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