DIFC

Agility Raven SPC 1 Limited

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2071

Registered offices:

1306,Level 13, Al Fattan Currency House, Tower 2, Dubai International Financial Centre, Dubai, 506615, United Arab Emirates

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 01 2016

Commercial License Validity Date:

19 01 2024

Directors:

Eugene Aloysious Mayne

Marco Bachechi

Ajay James

Shareholders:

Tristar Shipping Ltd.

Company Secretary:

Intertrust (Dubai) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

200 issued shares of Class Ordinary with a nominal value of AED 1000 per Share


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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

Ian Wheldon until 29 August 2022

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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