DIFC

AULP Logistics SPC Limited

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2050

Registered offices:

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

Company Information

Name:

AULP Logistics SPC Limited

Trading Name:

AULP Logistics SPC Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

28 12 2015

Commercial License Validity Date:

28 12 2023

Directors:

Joanne Sweeney

Mohammed Abdul Muiz Chowdhury

Bibi Sarrah Auliya Johar

Shareholders:

Hisham Abdulrahman Abdulla AlRaee

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:

Sedef Kufrevi until 28 August 2018

Patricia Frances van Rooijen until 23 January 2020

Alia Haskouri-Azzaoui until 23 January 2020

Norbert Neijzen until 05 March 2018

Lara Malaeb until 20 December 2018

Alice Read until 11 April 2017

Isa Abdulla Yusuf Zainal until 23 January 2020

Patricia Frances van Rooijen until 18 October 2020

Patricia Frances van Rooijen until 29 June 2021

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