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:
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 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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
SARA MAZIQ
Directors:
SARA MAZIQ until 16 November 2010
HEATHER FRANCES CRIGHTON
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