Company Overview

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, 122792, United Arab Emirates

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

Shareholders:

ERKIN AZATOVICH BEK

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

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

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