DIFC
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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2855

Registered offices:

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

Company Information

Name:

ALP III Logistics SPC Limited

Trading Name:

ALP III Logistics SPC Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

23 05 2018

Commercial License Validity Date:

22 05 2022

Directors:

Mohammed Abdul Muiz Chowdhury

Joanne Sweeney

Shareholders:

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

Number of Issued Shares:

100.000000

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:

Isa Abdulla Yusuf Zainal until 20 May 2020

Sedef Kufrevi until 28 August 2018

Patricia Frances van Rooijen until 20 May 2020

Lara Malaeb until 01 October 2018

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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