DIFC

U Turn Tax Refund Ltd.

Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Compliance & Risk Management

Data Entry Services

Professional and Management Development Training

Accounting & Bookkeeping

Businessmen Services

Tax Consultant

Registered Number:

1164

Registered offices:

Not Available

Company Information

Name:

U Turn Tax Refund Ltd.

Trading Name:

U Turn Tax Refund Ltd.

Status of Registration:

Inactive - Struck Off

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

23 02 2012

Date of Dissolution:

30 09 2016

Directors:

Ahmed Abdulla Al Sulaiti

Shareholders:

Mohd Saed Al Mannai

Ahmed Abdulla Al Sulaiti

Abdul Aziz Abdulla Al Sulaiti

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

B

A

Nominal Value of One Share:

USD 100.000000

USD 100.000000

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:

Administration of Membership Records, Information & Data Bank Administration, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Personal Details of the Clients

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List of Jurisdictions to which Personal Data may be transferred:

Austria,Luxembourg,Italy,Ireland,Iceland,Netherlands,Norway,Poland,Portugal,Romania,Spain,Sweden,Switzerland,Belgium,United Kingdom,Bulgaria,Denmark,Finland,France,Germany,Greece

Former Properties

Managers:

Charles Diab until 17 September 2017

Jason Stephen Morais until 20 August 2015

Muhammad Afzal until 23 August 2017

Trade Name:

U Turn Tax Refund LLC

Name:

U Turn Tax Refund LLC until 12 November 2018

Business activities:

Corporate Headquarters until 27 March 2016

Shareholders :

Francesco Antonio Rosato until 16 August 2017

Salman Ahmed Al Ansari

Mohammad Munawar Ditta until 16 August 2017

Charles Antony Diab until 16 August 2017

Sofiane Laifa

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