DIFC
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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, 5374, 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 2022

Directors:

AHMAD TABARI

DALYA TABARI

Shareholders:

IB Holding Limited

Company Secretary:

Marcelle Thomas Jackson

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

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:

SELEN OZTONGA until 13 November 2016

Auditor:

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

Directors:

HISHAM TABARI until 29 June 2017

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