Status of registration:
Active
Business activities:
Holding Company
Investment in Commercial Enterprises & Management
Investment in Industrial Enterprises & Management
Registered Number:
2349
Registered offices:
Unit P7B-3A , Level P7, Park Towers, Dubai International Financial Centre, Dubai, 127676, United Arab Emirates
Name:
Tristar Holdings Limited
Trading Name:
Tristar Holdings Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
21 12 2016
Commercial License Validity Date:
20 12 2022
Directors:
Ihab Fekry Aziz Bassilios
Deepak Jain
Tareq A A A M Al Mulla
Eugene Aloysious Mayne
Ajay James
Shareholders:
Gulf Investment Corporation
Diamond Holdings Ltd
Agility Tristar Holdings Limited
Company Secretary:
RIAA Barker Gillette (Middle East) LLP
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Share Capital:
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:
Personal Details, Family, Social Circumstances, Employment Details, Financial Details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
Agility Public Warehousing Company KSCP until 25 October 2018
Company Secretary:
Intertrust (Dubai) Limited until 14 October 2018
RBG Consulting Services LLP until 12 November 2020
Directors:
Elias Monem until 10 May 2022
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