DIFC

Andalusia Venture SPC Ltd

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2661

Registered offices:

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

Company Information

Name:

Andalusia Venture SPC Ltd

Trading Name:

Andalusia Venture SPC Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

20 12 2017

Commercial License Validity Date:

20 12 2023

Directors:

Hazem Darweesh M Zagzoug

Joanne Sweeney

Bibi Sarrah Auliya Johar

Shareholders:

ANDALUSIA FACILITIES MANAGEMENT SERVICES LLC

Company Secretary:

Intertrust (Dubai) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

10 issued shares of Class Ordinary with a nominal value of USD 500 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:

Patricia Frances van Rooijen until 22 June 2021

Norbert Neijzen until 15 May 2018

Lara Malaeb until 27 September 2018

Alia Haskouri-Azzaoui until 21 January 2020

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