Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Arranging Credit and Advising on Credit
Managing Assets
Registered Number:
1510
Registered offices:
Unit L38-02 , Level 38, ICD Brookfield Place, Dubai International Financial Centre, Dubai, 506890, United Arab Emirates
Name:
Tilad Investment Company Limited
Trading Name:
Tilad Investment Company Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
05 01 2014
Commercial License Validity Date:
04 01 2024
Directors:
Abdulatif Ali A AlFozan
BASEL ALGADHIB
Yousef Ali AlQuraishi
Shareholders:
A.K. Al Muhaidib & Sons Co.
Al Fozan Holding Company
Ali Zaid Al Quraishi & Brothers Co.
Basmah Commercial Investment Company
Company Secretary:
Khenneth Charles Ebrahim
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
RSM Dahman Auditors
Share Capital:
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:
Consultancy & Advisory Services, Licensing & Registration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Members, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, financial information, employment details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
RONALD GARDINER until 28 April 2016
ALBERTO FURGER until 31 May 2014
Auditor:
Ernst & Young Middle East (Dubai Branch) until 14 September 2020
Directors:
Hisham Abdulaziz Alsaghyir until 09 September 2018
ROBERT TROXLER until 02 February 2015
AHMED ALSAGER until 12 February 2017
Shareholders :
Abdul Aziz Alsaghyir Commercial Investment Co. until 06 December 2018
Atheel Holding Company Limited until 14 December 2017
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