Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2353

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 SPC Limited

Trading Name:

ALP Logistics SPC Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

22 Dec 2016

Commercial License Validity Date:

22 Dec 2020

Directors:

Mohammed Abdul Muiz Chowdhury

Joanne Sweeney

Patricia Frances van Rooijen

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:

Norbert Jan Neijzen until 05 March 2018

Alice Read until 12 April 2017

Lara Malaeb until 01 October 2018

Isa 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

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