Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 12 2006
Date of Dissolution:
25 03 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:
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
Liquidator Name:
Mr. Saad Maniar
Date of Commencement of Liquidation:
11 October 2018
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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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