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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

3015

Registered offices:

Unit GV07- Level 07- Unit 701 , Level 7, Gate Village Building 07, Dubai International Financial Centre, Dubai, 507194, United Arab Emirates

Company Information

Name:

Trovant Partners Holding Limited

Trading Name:

Trovant Partners Holding

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

14 Oct 2018

Commercial License Validity Date:

13 Oct 2021

Directors:

Shabeena Yusuffali

Shamsheer Vayalil Parambath

Shareholders:

TROVANT CAPITAL HOLDING LTD

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

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:

Accounting & Auditing, Administration of Membership Records, Consultancy & Advisory Services, Licensing & Registration, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

For KYC/shareholders/directors, 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

Company Secretary:

Ali Salman until 19 May 2019

Directors:

Mohamad Ali Hamade until 19 May 2019

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