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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1907

Registered offices:

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

Company Information

Name:

Arabian (DIFC) SPC2 Limited

Trading Name:

Arabian (DIFC) SPC2 Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

15 Jul 2015

Commercial License Validity Date:

14 Jul 2021

Directors:

Patricia Frances van Rooijen

Shivendra Nath Agarwal

Shareholders:

Essa Abdulfattah Mohd Sharef Ali Almarzoogi

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:

Lara Malaeb until 01 October 2018

Alia Haskouri-Azzaoui until 26 January 2020

Alice Read until 09 May 2018

Norbert Jan Neijzen until 09 May 2018

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