Company Overview

Status of registration:

Dissolved

Business activities:

Holding Company

Managing Office

Registered Number:

2048

Registered offices:

Not Available

Company Information

Name:

Trevi Holding Limited

Trading Name:

Trevi Holding Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

28 Dec 2015

Date of Dissolution:

17 Apr 2018

Directors:

Mohamed Omar Mohamed Eldamaty

Omar Mohamed Abdelhamid Eldamaty

Shareholders:

Omar Mohamed Abdelhamid Eldamaty

Navona Holding Limited

Company Secretary:

Mohamed Abdelbaky Abdelrahman Abuelaish

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

Ordinary

Preference

Nominal Value of One Share:

USD 1.000000

USD 1.000000

Number of Issued Shares:

50,000.000000

Liquidator Name:

Syed Asif Zaman

Date of Commencement of Liquidation:

27 November 2017

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

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