DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

4175

Registered offices:

Unit Unit 11, Level 1, Currency Tower 2, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Tilal Faqra, Chalet C8 Holding Limited

Trading Name:

Tilal Faqra, Chalet C8 Holding

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Registration:

01 01 1000

Date of Incorporation :

22 10 2020

Commercial License Validity Date:

21 10 2021

Directors:

Halim Shehadeh

Shareholders:

IMF Holdings Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary

Number of Issued Shares:

100.000000

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

Directors:

Dana Shehadeh until 20 December 2020

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