DIFC

Basle SPC Limited

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2632

Registered offices:

Unit C1404 , C1405-B , Level 14, Burj Daman, Dubai International Financial Centre, Dubai, 506513, United Arab Emirates

Company Information

Name:

Basle SPC Limited

Trading Name:

Basle SPC Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

05 12 2017

Commercial License Validity Date:

05 12 2023

Directors:

Sandra Assaf

Namir Fadi Hourani

Shareholders:

Namir Fadi Hourani

Company Secretary:

Walkers Professional 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

Shareholders :

Al Marj Investments LLC until 17 January 2021

S Y N Agility Commercial Brokers LLC until 22 November 2021

Directors:

Elaine Anderson until 30 January 2021

Karen Karita Ellerbe until 30 January 2021

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