DIFC

AAZ SPC Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2064

Registered offices:

Not Available

Company Information

Name:

AAZ SPC Limited

Trading Name:

AAZ SPC Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

10 01 2016

Date of Dissolution:

13 04 2022

Commercial License Validity Date:

10 01 2021

Directors:

Ali Abdullah A Al Zahrani

Shareholders:

Ali Abdullah A Al Zahrani

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Former Properties

Company Secretary:

Intertrust (Dubai) Limited until 08 February 2021

Directors:

Patricia Frances van Rooijen until 08 February 2021

Alia Haskouri-Azzaoui until 23 January 2020

Norbert Neijzen until 15 March 2018

Lara Malaeb until 23 September 2018

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