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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2140

Registered offices:

Unit C1402 , C1407 , Level 14, Burj Daman, Dubai International Financial Centre, Dubai, 506734, United Arab Emirates

Company Information

Name:

Arab Beverages SPC Limited

Trading Name:

Arab Beverages SPC Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

27 03 2016

Commercial License Validity Date:

26 03 2023

Directors:

Norbert Neijzen

John Irwin

Shareholders:

Leading Edge Commercial Brokers LLC

Company Secretary:

Maples Fund 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:

Yes

Data Protection Officer:

Norbert Neijzen, United Arab Emirates

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:

Amelia Pascual until 08 July 2018

Michael Byrne until 19 March 2019

Sedef Kufrevi until 19 May 2021

Andrew Millar until 29 November 2017

Aaron Bennett until 22 March 2018

John Irwin until 28 June 2022

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