DIFC

TNF Investments Limited

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Managing Office

Investment in Commercial Enterprises & Management

Registered Number:

3465

Registered offices:

Unit 03-OF-02-03-OF-20 , Level 3, Gate Village Building 08, Dubai International Financial Centre, Dubai, 507231, United Arab Emirates

Company Information

Name:

TNF Investments Limited

Trading Name:

TNF Investments Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

11 09 2019

Commercial License Validity Date:

10 09 2024

Directors:

PATRICK KRAHENBUHL

Victoria Voyteshonok

Shareholders:

ERKIN AZATOVICH BEK

Company Secretary:

Lina Asatashvili

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

BDO Chartered Accountants & Advisors

Share Capital:

1000 issued shares of Class ORDINARY with a nominal value of USD 100 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

Former Properties

Company Secretary:

Victoria Voyteshonok until 07 September 2021

M-HQ Corporate Services Ltd until 03 March 2023

Directors:

KAPIL DUTTA until 06 October 2022

SAMIR KHOSLA until 05 January 2022

GILLES THIEFFRY until 13 December 2020

Francisco Arcilla-Borraz until 12 January 2022

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