DIFC
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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2091

Registered offices:

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

Company Information

Name:

AULP Logistics II SPC Limited

Trading Name:

AULP Logistics II SPC Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

07 02 2016

Commercial License Validity Date:

07 02 2022

Directors:

Joanne Sweeney

Mohammed Abdul Muiz Chowdhury

Shareholders:

Nael Mustafa Fuad Mohamed Alkujook

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:

Sedef Kufrevi until 28 August 2018

Patricia Frances van Rooijen until 24 February 2020

Alia Haskouri-Azzaoui until 04 February 2020

Alice Read until 12 April 2017

Norbert Jan Neijzen until 05 March 2018

Lara Malaeb until 01 October 2018

Isa Abdulla Yusuf Zainal until 24 February 2020

Patricia Frances van Rooijen until 18 October 2020

Patricia Frances van Rooijen until 29 June 2021

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