DIFC
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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2019

Registered offices:

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

Company Information

Name:

ASAS Makkah Limited

Trading Name:

ASAS Makkah Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

26 11 2015

Commercial License Validity Date:

26 11 2022

Directors:

Riyad Mohsen A Alhoraibi

Shareholders:

Riyad Mohsen A Alhoraibi

SAMI MOHSIN A ALHORAIBI

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:

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:

Michael Byrne until 14 March 2019

Norbert Neijzen until 04 July 2022

Amelia Pascual until 08 July 2018

Sedef Kufrevi until 18 May 2021

Aaron Bennett until 09 April 2018

Andrew Millar until 16 November 2017

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