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

Type of Entity:

Private Company

Date of Incorporation:

04 Dec 2018

Commercial License Validity Date:

03 Dec 2019

Directors:

Lawrence Cheng Ann Quahe

Chia Chow Chye

Shareholders:

Tien Pao Liem

Company Secretary:

Kinetrix Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

Class of Issued Shares

A

Nominal Value of One Share

USD 50.000000

Number of Issued Shares:

1,000.000000

Data Protection

Data Controller:

Twinwood Family Holdings SFO Limited

DIFC Registered Number:

3092

Permits required by Data Controller:

Notification of Personal Data operations:

No

Permit to transfer Personal Data:

No

Permit to Process Sensitive Personal Data:

No

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