• Stay up-to-date with DIFC’s responses to COVID19
  • Read more
Company Overview

Status of registration:

Active

Business activities:

Single Family Office

Registered Number:

0990

Registered offices:

Unit - 108 , Floor-1, Liberty House, Dubai International Financial Centre, Dubai, 482037, United Arab Emirates

Company Information

Name:

Tree Tops Investment Limited

Trading Name:

Tree Tops Investment Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

07 Nov 2010

Commercial License Validity Date:

06 Nov 2021

Directors:

PREMNATH ANAND

UPMA ANAND

SANTOSH ANAND

Shareholders:

PREMNATH ANAND

SANTOSH ANAND

Company Secretary:

SANTOSH ANAND

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st October

Auditor:

TRC Pamco Middle East Auditing & Accounting

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 500.000000

Number of Issued Shares:

100.000000

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, Insurance Administration, Legal Services, Pensions Administration, Property Management, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Members, Relatives and Associates

Description of the Class of Personal Data being Processed:

personal details

Show more

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Auditor:

BDO Chartered Accountants & Advisors until 11 January 2017

Company Secretary:

VASHDEV ASSOMULL until 05 June 2012

For better web experience, please use the website in portrait mode