Name:
Agility Raven SPC 1 Limited
Trading Name:
Agility Raven SPC 1 Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
19 01 2016
Commercial License Validity Date:
19 01 2023
Directors:
Ian Wheldon
Eugene Aloysious Mayne
Marco Bachechi
Shareholders:
Tristar Shipping Ltd.
Company Secretary:
Intertrust (Dubai) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Share Capital:
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
Shareholders :
Agility Logistics LLC until 11 February 2016
Tri Star Transport LLC until 14 December 2016
Directors:
Patricia Frances van Rooijen until 03 February 2020
Alia Haskouri-Azzaoui until 26 January 2020
Niteese Ashanti Lenton until 28 April 2022
Deepak Jain until 02 February 2016
Norbert Neijzen until 28 March 2018
Lara Malaeb until 23 September 2018
Marco Bachechi until 28 April 2022
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