DIFC
Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

5160

Registered offices:

Unit 307 , Level 3, Park Towers, Dubai International Financial Centre, Dubai, 487306, United Arab Emirates

Company Information

Name:

Titan Trade Holding Limited

Trading Name:

Titan Trade Holding

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

18 10 2021

Commercial License Validity Date:

17 10 2022

Directors:

Muhammad Ashfaq

Nadeem Malik

Shareholders:

Grand Lion investment Company Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

100000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Licensing & Registration, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Members

Description of the Class of Personal Data being Processed:

Personal details, employment details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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