DIFC

AlSaria SPC (DIFC) Ltd.

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1971

Registered offices:

Unit C1404 , C1405-B , Level 14, Burj Daman, Dubai International Financial Centre, Dubai, 506513, United Arab Emirates

Company Information

Name:

AlSaria SPC (DIFC) Ltd.

Trading Name:

AlSaria SPC (DIFC) Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

07 10 2015

Commercial License Validity Date:

06 10 2023

Directors:

Steven James Manning

Aaron Bennett

Georges Maktabi

Shareholders:

Soraka Sarya A AlKhatib

Kaswara Sarayh A AlKhatib

Company Secretary:

Walkers Professional Services (Middle East) 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

Directors:

Gennie Kay Bigord until 21 June 2020

Michael Byrne until 18 February 2021

Herve Jacques Alain Cuviliez until 06 February 2023

Nadine Watler until 16 January 2018

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