Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2129

Registered offices:

Unit 2601B , 2601C , Level 26, Index Tower, Dubai International Financial Centre, Dubai, 506610, United Arab Emirates

Company Information

Name:

Adeptio AD Holdings SPC Ltd.

Trading Name:

Adeptio AD Holdings SPC Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

15 Mar 2016

Commercial License Validity Date:

14 Mar 2021

Directors:

Yasir Othman H Alrumayyan

Rajivkumar Ram Narayan Singh

Belinda Anne Britto

Heba Al Emara

Mohamed Ali Rashed Alabbar

Shareholders:

The Saudi Company For Gulf Food Investments

Mohamed Ali Rashed Alabbar

Company Secretary:

Vistra Business Services (DIFC) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

75,000,100.000000

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:

Vistra Group (UAE) Limited until 17 June 2020

Conyers Corporate Services (Middle East) Limited until 04 December 2018

Directors:

Fawaz El Malki until 04 December 2018

Jeny Netto until 15 July 2020

Dennis Ryan until 04 December 2018

Oliver Simpson until 04 December 2018

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