DIFC

TPI Holdings (UAE) Limited

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Investment in Oil & Natural Gas Projects

Registered Number:

2344

Registered offices:

Unit  Penthouse-3 Internal , Penthouse-4 Internal , Level 5, Gate Village Building 6, Dubai International Financial Centre, Dubai, 507257, United Arab Emirates

Company Information

Name:

TPI Holdings (UAE) Limited

Trading Name:

TPI Holdings (UAE) Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

13 12 2016

Commercial License Validity Date:

12 12 2023

Directors:

Basil Elbaz

IBRAHIM HAMDY

Shareholders:

Tahrir Petrochemicals International

Company Secretary:

Abla Darwish

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

105 issued shares of Class Ordinary with a nominal value of USD 10000 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

Auditor:

Shah & Alshamali Associates Chartered Accountants until 01 January 2019

Company Secretary:

Poupak Anjomshoaa until 21 January 2018

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