Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Managing Assets

Providing Fund Administration

Advising on Financial Products

Registered Number:

0307

Registered offices:

Not Available

Company Information

Name:

Tufton Oceanic (Middle East) Limited

Trading Name:

Tufton Oceanic (Middle East) Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

07 Dec 2006

Date of Dissolution:

25 Mar 2019

Directors:

MARCUS TIMOTHY JAMES MACHIN

ANTHONY HAYNES

ERIC ANDREAS LIND

Shareholders:

Arab Capital Holdings Limited

Oceanic CF Limited

Company Secretary:

Wajiha Saleem Ahmad

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

Moore Stephens Chartered Accountants

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

885,000.000000

Liquidator Name:

Mr. Saad Maniar

Date of Commencement of Liquidation:

11 October 2018

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:

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

Description of the Class of Personal Data being Processed:

personal and contact details, passport and visa details, financial and bank details, employment details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

CHRYSOULA PAPATHANASIOU

LOMA TAI until 28 February 2014

Toni Morgan until 25 September 2017

Directors:

JONATHAN JAMES HILL until 28 December 2014

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