DIFC
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Company Overview

Status of registration:

Active

Business activities:

Trading Refined Oil Products Abroad

Registered Number:

58

Registered offices:

Unit -  Office-7  , Floor-5, Gate Precinct Building 2, Dubai International Financial Centre, Dubai, 506565, United Arab Emirates

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Kreston Menon Chartered Accountants

Class of Issued Shares:

Ordinary

Common

Nominal Value of One Share:

USD 1.000000

USD 1.000000

Number of Issued Shares:

50,000.000000

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:

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

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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