- Business
- Lifestyle
latest News
The Design House, a new retail and lifestyle concept opens in Gate Avenue at DIFC
13 Jan 2021
Download our DIFC Connect App
- Laws
- Newsroom
- About
- Contact
- Public Register
- Make an enquiry
Company Information
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 Jan 2016
Commercial License Validity Date:
19 Jan 2021
Directors:
Ian Wheldon
Niteese Ashanti Lenton
Eugene Aloysious Mayne
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)
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
AED 1000.000000
Number of Issued Shares:
200.000000
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
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
Deepak Jayantilal Jain until 02 February 2016
Norbert Jan Neijzen until 28 March 2018
Lara Malaeb until 23 September 2018
