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Company Overview

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 602, Level 6, Gate Precinct, Building 6, Dubai International Financial Centre, Dubai, 506890, United Arab Emirates

Company Information

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 Jan 2014

Commercial License Validity Date:

04 Jan 2022

Directors:

Yousef Ali Alquraishi

BASEL ALGADHIB

Abdulatif Ali A AlFozan

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

RSM Dahman Auditors

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

700,000.000000

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

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

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

AHMED ALSAGER until 12 February 2017

ROBERT TROXLER until 02 February 2015

Shareholders :

Abdul Aziz Alsaghyir Commercial Investment Co. until 06 December 2018

Atheel Holding Company Limited until 14 December 2017

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