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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2503

Registered offices:

Unit Unit 06 , Unit 07 , Level 13, Currency house - Tower 2, Dubai International Financial Centre, Dubai, 506615, United Arab Emirates

Company Information

Name:

AHLF Logistics SPC Limited

Trading Name:

AHLF Logistics SPC Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

13 06 2017

Commercial License Validity Date:

12 06 2023

Directors:

Mohammed Abdul Muiz Chowdhury

Joanne Sweeney

Shareholders:

ARC Investments 1 SPV Limited

ARC Investments 2 SPV Limited

Company Secretary:

Intertrust (Dubai) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

100 issued shares of Class Ordinary with a nominal value of USD 1 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 :

Hisham Abdulrahman Abdulla AlRaee until 13 February 2020

Isa Abdulla Yusuf Zainal until 13 February 2020

Directors:

Lara Malaeb until 21 November 2018

Norbert Neijzen until 05 March 2018

Sedef Kufrevi until 21 November 2018

Isa Abdulla Yusuf Zainal until 01 June 2020

Patricia Frances van Rooijen until 01 June 2020

Alia Haskouri-Azzaoui until 28 January 2020

Patricia Frances van Rooijen until 18 October 2020

Patricia Frances van Rooijen until 29 June 2021

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