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 04 2017
Date of Dissolution:
19 11 2019
Directors:
Maher Yasir Askary
Raghd Mohammad Hamed Hammad
Suha Yasir Mahmoud Askary
Shareholders:
Suha Yasir Mahmoud Askary
Company Secretary:
Praesidium Advisory Ltd
DNFBP:
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
Liquidator Name:
Mr. Shahab Haider
Date of Commencement of Liquidation:
28 March 2019
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
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates,United States
Company Secretary:
Tricor Praesidium Limited until 19 April 2018
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