Name:
Translux Limited
Trading Name:
Translux Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
10 07 2005
Commercial License Validity Date:
09 07 2022
Directors:
GEORGE VETTORI
Shareholders:
GEORGE VETTORI
Company Secretary:
NESTOR JR CASTRO
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Kreston Menon Chartered Accountants
Share Capital:
20000 issued shares of Class Ordinary with a nominal value of USD 1 per Share
30000 issued shares of Class Common with a nominal value of USD 1 per Share
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:
Accounting & Auditing
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer, Suppliers
Description of the Class of Personal Data being Processed:
Personal details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
JOHN STOCKWELL SAMUELS until 15 August 2019
Company Secretary:
MELVYN WILLSON WHITE until 04 November 2019
Directors:
SAEED FALAH HASSAN HUSSAIN AL MUNTAFIQ until 17 October 2011
JOHN STOCKWELL SAMUELS until 04 November 2019
RONALD CICCONE until 04 November 2019
CHRISTIAN MICHEL GUT
NICHOLAS BIDDLE ANGELL
Business activities:
Holding Company until 31 October 2019
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