DIFC

ALP Logistics II SPC Limited

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2354

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 Logistics II SPC Limited

Trading Name:

ALP Logistics II SPC Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

22 12 2016

Commercial License Validity Date:

22 12 2023

Directors:

Mohammed Abdul Muiz Chowdhury

Joanne Sweeney

Bibi Sarrah Auliya Johar

Shareholders:

Isa Abdulla Yusuf Zainal

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:

Yes

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:

Alice Read until 12 April 2017

Norbert Neijzen until 05 March 2018

Lara Malaeb until 27 September 2018

Isa Abdulla Yusuf Zainal until 23 January 2020

Sedef Kufrevi until 25 September 2018

Patricia Frances van Rooijen until 23 January 2020

Alia Haskouri-Azzaoui until 23 January 2020

Patricia Frances van Rooijen until 18 October 2020

Patricia Frances van Rooijen until 29 June 2021

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