Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products

Managing a collective Investment Fund

Registered Number:

2459

Registered offices:

Not Available

Company Information

Name:

Yield Investments Ltd

Trading Name:

Yield Investments Ltd

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

30 Apr 2017

Date of Dissolution:

19 Nov 2019

Directors:

Maher Yasir Askary

Raghd Mohammad Hamed Hammad

Suha Yasir Mahmoud Askary

Shareholders:

Suha Yasir Mahmoud Askary

Company Secretary:

Praesidium Advisory Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Crowe Mak Limited

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

409,952.000000

Liquidator Name:

Mr. Shahab Haider

Date of Commencement of Liquidation:

28 March 2019

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:

Accounting & Auditing, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers

Description of the Class of Personal Data being Processed:

Personal details, employment details, financial information

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates,United States


Former Properties

Company Secretary:

Tricor Praesidium Limited until 19 April 2018

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