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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 2022

Directors:

Ian Wheldon

Niteese Ashanti Lenton

Eugene Aloysious Mayne

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)

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

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