Status of registration:
Active
Business activities:
Holding Company
Managing Office
Investment in Commercial Enterprises & Management
Registered Number:
3465
Registered offices:
Unit S704-A , Level 7, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507231, United Arab Emirates
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 2022
Directors:
KAPIL DUTTA
SAMIR KHOSLA
FRANCISCO ARCILLA-BORRAZ
Shareholders:
ERKIN AZATOVICH BEK
Company Secretary:
M-HQ Corporate Services Ltd
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 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
Company Secretary:
Victoria Voyteshonok until 07 September 2021
Directors:
GILLES THIEFFRY until 13 December 2020
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