DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

2465

Registered offices:

Unit GV-00-03-01-BC-15 , Level 1, Gate Village Building 03, Dubai International Financial Centre, Dubai, 482088, United Arab Emirates

Company Information

Name:

Turtle Holding Limited

Trading Name:

Turtle Holding Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

04 05 2017

Commercial License Validity Date:

03 05 2022

Directors:

Jean-Claude Bastos

Serge Bastos

Shareholders:

Jean-Claude Bastos

Company Secretary:

Manuela Ganga

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Withdrawn

Financial Year End:

31st December

Auditor:

ASP Auditing

Class of Issued Shares:

A

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:

Staff Administration

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

Staff (Agents, Workers), Members, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, employment details, financial details.

Show more

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Trade Name:

Turtle Management SFO Limited

Name:

Turtle Management SFO Limited until 03 July 2019

Directors:

Waleed Al Ghafari until 04 December 2018

Business activities:

Single Family Office until 31 January 2019

For better web experience, please use the website in portrait mode