DIFC

AHP ManCo II SPC Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2917

Registered offices:

Not Available

Company Information

Name:

AHP ManCo II SPC Limited

Trading Name:

AHP ManCo II SPC Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

11 07 2018

Date of Dissolution:

21 03 2021

Commercial License Validity Date:

10 07 2021

Directors:

Joanne Sweeney

Mohammed Abdul Muiz Chowdhury

PATRICIA FRANCES VAN ROOIJEN

Shareholders:

Isa Abdulla Yusuf Zainal

Hisham Abdulrahman Abdulla Alraee

Company Secretary:

Intertrust (Dubai) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

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

Directors:

Patricia Frances van Rooijen until 01 June 2020

Lara Malaeb until 01 October 2018

Isa Abdulla Yusuf Zainal until 01 June 2020

Alia Haskouri-Azzaoui until 28 January 2020

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