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Company Overview

Status of registration:

Active

Business activities:

Single Family Office

Registered Number:

3092

Registered offices:

Unit GV-00-10-03-BC-06-B , Level 3, Gate Village Building 10, Dubai International Financial Centre, Dubai, 482017, United Arab Emirates

Company Information

Name:

Twinwood Family Holdings SFO Limited

Trading Name:

Twinwood Family Holdings SFO Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

04 12 2018

Commercial License Validity Date:

03 12 2022

Directors:

Chia Chow Chye

Jacqueline Michelle Sampoerna

Kathleen C Liem

Michael Joseph Sampoerna

Shareholders:

Tien Pao Liem

Company Secretary:

Unitas Client Advisory Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st December

Share Capital:

1000 issued shares of Class A with a nominal value of USD 50 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Staff Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Personal, employment, financial, Identity, salary

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List of Jurisdictions to which Personal Data may be transferred:

Singapore


Former Properties

Company Secretary:

Kinetrix Limited until 29 November 2021

Directors:

Lawrence Cheng Ann Quahe until 22 May 2019

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