DIFC

Arabian (DIFC) SPC1 Limited

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1906

Registered offices:

1306,Level 13, Al Fattan Currency House, Tower 2, Dubai International Financial Centre, Dubai, 506615, United Arab Emirates

Company Information

Name:

Arabian (DIFC) SPC1 Limited

Trading Name:

Arabian (DIFC) SPC1 Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

15 07 2015

Commercial License Validity Date:

14 07 2023

Directors:

Shivendra Nath Agarwal

Farida Azarioh

Shareholders:

Abdulfattah Mohd Sharef Ali Almarzooqi

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:

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 07 July 2021

Lara Malaeb until 01 October 2018

Alia Haskouri-Azzaoui until 26 January 2020

Alice Read until 09 May 2018

Norbert Neijzen until 09 May 2018

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