DIFC

Toscafund Global Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Managing Assets

Dealing in Investments as Agent

Registered Number:

506

Registered offices:

Not Available

Company Information

Name:

Toscafund Global Limited

Trading Name:

Toscafund Global Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

06 12 2007

Date of Dissolution:

20 10 2014

Directors:

ROBERT SHEWARD

HENRY THOMAS BROOKS

MARTIN MCKAY

Shareholders:

Old Oak Holdings Limited

Company Secretary:

CONNIE HAMOY

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

Deloitte & Touche (M.E.)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Staff Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Personal Details and Financial Details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Company Secretary:

SARA MAZIQ

Directors:

SARA MAZIQ until 16 November 2010

HEATHER FRANCES CRIGHTON

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