Company Overview

Status of registration:

Dissolved

Business activities:

Managing Assets

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Registered Number:

2182

Registered offices:

Not Available

Company Information

Name:

Trucial Investment Partners Limited

Trading Name:

Trucial Investment Partners Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

06 Jun 2016

Date of Dissolution:

10 Dec 2017

Directors:

Maissan Jalal Hasan Almaskati

Rami Kilajian

David Madison Smoot IV

Shareholders:

Rami Kilajian

Maissan Jalal Hasan Almaskati

Company Secretary:

Joy Maria Mathias

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

A

Nominal Value of One Share:

USD 10.000000

Number of Issued Shares:

65,000.000000

Liquidator Name:

Mr. Shahab Haider

Date of Commencement of Liquidation:

05 July 2017

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 Justice, Advt, Mrkt & PR for the DC Itself, Information & Data Bank Administration, 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, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family social circumstances, employment details, financial details, education and training details.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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