DIFC
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Company Overview

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

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

515000 issued shares of Class Ordinary with a nominal value of USD 1000 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

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

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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