DIFC

Tree Tops Investment Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Single Family Office

Registered Number:

990

Registered offices:

Not Available

Company Information

Name:

Tree Tops Investment Limited

Trading Name:

Tree Tops Investment Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

07 11 2010

Date of Dissolution:

27 07 2022

Commercial License Validity Date:

06 11 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

Withdrawn

Financial Year End:

31st October

Auditor:

TRC Pamco Middle East Auditing & Accounting

Share Capital:

100 issued shares of Class Ordinary with a nominal value of USD 500 per Share


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Liquidator Name:

Chirag Gupta

Date of Commencement of Liquidation:

31 March 2022

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

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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 KISHINCHAND ASSOMULL until 05 June 2012

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