DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
  • Virtual assets and FATF guidelines – a risk-based approach for financial institutions
  • 28 Sep 2021, 3:00 pm - 4:00 pm
  • View Event
Company Overview

Status of registration:

Dissolved

Registered Number:

3733

Registered offices:

Not Available

Company Information

Name:

TICL Investment Company Ltd

Trading Name:

TICL Investment Company Ltd

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

10 03 2020

Date of Dissolution:

03 01 2021

Directors:

Muhammad Khan

Shareholders:

The Thal Industries Corporation Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Number of Issued Shares:

25,000.000000

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

Name:

TICL Investment Company until 11 March 2020

For better web experience, please use the website in portrait mode