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Company Overview

Status of registration:

Dissolved

Business activities:

Investment in Commercial Enterprises & Management

Registered Number:

2117

Registered offices:

Not Available

Company Information

Name:

TRC Investments (DIFC) Ltd.

Trading Name:

TRC Investments (DIFC) Ltd.

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

06 Mar 2016

Date of Dissolution:

06 Feb 2018

Directors:

Alan McGroarty

Asad Samar

Shareholders:

Tower Research Capital Investments LLC

Company Secretary:

Maples Fund Services (Middle East) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Crowe Mak Limited

Class of Issued Shares:

A

Nominal Value of One Share:

USD 20.000000

Number of Issued Shares:

2,500.000000

Liquidator Name:

Mr. Saad Maniar

Date of Commencement of Liquidation:

26 July 2017

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:

Employment details, personal/family details where required for employment purposes, financial details when relevant to employment

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List of Jurisdictions to which Personal Data may be transferred:

United States


Former Properties

Directors:

Scott Lochwood Johnston until 30 October 2016

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