DIFC

Trinity Group Holding Limited

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Investment in Oil & Natural Gas Projects

Investment in Commercial Enterprises & Management

Qualifying purpose of DIFC Holding Structure

Registered Number:

5583

Registered offices:

Unit S2408, Level 24, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Trinity Group Holding Limited

Trading Name:

Trinity Group

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

24 03 2022

Commercial License Validity Date:

23 03 2024

Directors:

Akol Madut

Jayraj Lutchmun

Shareholders:

Amaz Foundation

Company Secretary:

Jayraj Lutchmun

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

1000 issued shares of Class Class A with a nominal value of USD 1 per Share


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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

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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