Company Overview

Status of registration:

Dissolved

Business activities:

Holding Company

Registered Number:

0073

Registered offices:

Not Available

Company Information

Name:

TITAN HOLDINGS LIMITED

Trading Name:

Titan Holdings Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

30 Aug 2005

Date of Dissolution:

24 Feb 2011

Directors:

ZUBAIR DARUWALA

MUWAFFAQ MIKE LAHHAM

SHAN ABBAS ASHARY

ROBERT AINSBURY

Abdulaziz Hamad Aljomaih

Shareholders:

FARAJ WAFIC

SAEED MOHAMMED BASHATAH

MUWAFFAQ MIKE LAHHAM

ISMAIL ABDUL WAHID SAEEDI

SHAN ABBAS ASHARY

Oxy Investments Limited

White Crystal Limited

Yellow Mountain Holdings Inc

Company Secretary:

MARWAN AWAD

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

Moore Stephens Chartered Accountants

Class of Issued Shares:

Ordinary

Class A Preference

Ordinary

Class A Preference Shares

Nominal Value of One Share:

USD 0.250000

USD 0.250000

USD 0.250000

Number of Issued Shares:

66,730,035.000000

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


Former Properties

Shareholders :

Abdulaziz Hamad Aljomaih

Company Secretary:

AMEERA IKRAM YOUSSEF

MAHA ANGELA EL ZABRI

Directors:

IMRAN SIDDIQUI

WAFIQ FARAJ

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