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
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 2021
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:
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)
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1000.000000
Number of Issued Shares:
509,850.000000
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
Company Secretary:
RBG Consulting Services LLP until 12 November 2020
Intertrust (Dubai) Limited until 14 October 2018
Shareholders :
Agility Public Warehousing Company KSCP until 25 October 2018
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
