Company Overview
Status of registration:
Active
Business activities:
Investment in Commercial Enterprises & Management
Investment in Industrial Enterprises & Management
Holding Company
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 Dec 2016
Commercial License Validity Date:
20 Dec 2020
Directors:
Deepak Jayantilal Jain
Ihab Fekry Aziz Bassilios
Eugene Aloysious Mayne
Elias Monem
Tareq A A A M Al Mulla
Shareholders:
Diamond Holdings Ltd
Gulf Investment Corporation
Agility Tristar Holdings Limited
Company Secretary:
RBG Consulting Services LLP
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1000.000000
Number of Issued Shares:
509,850.000000
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Former Properties
Company Secretary:
Intertrust (Dubai) Limited until 14 October 2018
Shareholders :
Agility Public Warehousing Company KSCP until 25 October 2018
