DIFC

BHUE Limited

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1727

Registered offices:

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

Company Information

Name:

BHUE Limited

Trading Name:

BHUE Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

30 11 2014

Commercial License Validity Date:

30 11 2023

Directors:

Anwar Bukhamseen

Raed J A Bukhamseen

Shareholders:

BuKhamseen Group Holding Co KSCC

Company Secretary:

Walkers Professional Services (Middle East) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

10 issued shares of Class ordinary with a nominal value of USD 100 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 :

Bukhamseen Group Holding Company K.S.C. (Closed) until 28 January 2016

Deutsche Bank AG, London Branch until 16 February 2016

Company Secretary:

Sanne Group (Dubai) Limited until 25 April 2017

Directors:

Elizabeth Dianne Farjallah until 24 October 2022

Karen Karita Ellerbe until 24 October 2022

Gennie Kay Bigord until 05 July 2020

Michael Byrne until 17 February 2021

Gareth Essex-Carter until 29 January 2017

Anwar Bukhamseen until 28 January 2016

David Smaller until 29 January 2017

Helen Grant until 05 January 2016

Raed J A Bukhamseen until 28 January 2016

Christopher Drummond Ruark until 29 January 2017

Norbert Neijzen until 16 February 2016

Lara Malaeb until 16 February 2016

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