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Company Overview
Company Information
Name:
TNF Investments Limited
Trading Name:
TNF Investments Limited
Status of Registration:
Active
Type of License:
Non Regulated
Type of Entity:
Private Company
Date of Incorporation :
11 Sep 2019
Commercial License Validity Date:
10 Sep 2020
Directors:
KAPIL DUTTA
SAMIR KHOSLA
GILLES THIEFFRY
Shareholders:
ERKIN AZATOVICH BEK
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares
ORDINARY
Nominal Value of One Share
USD 100.000000
Number of Issued Shares:
1,000.000000
Data Protection
Data Controller:
TNF Investments Limited
DIFC Registered Number:
3465
Permits required by Data Controller:
Notification of Personal Data operations:
No
Permit to transfer Personal Data:
No
Permit to Process Sensitive Personal Data:
No
