Name:
Boubyan Tier 1 Capital SPC Limited
Trading Name:
Boubyan Tier 1 Capital SPC Limited
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
10 01 2016
Date of Dissolution:
27 09 2021
Commercial License Validity Date:
10 01 2022
Directors:
Norbert Neijzen
Shareholders:
MaplesFS Limited
Company Secretary:
Maples Fund Services (Middle East) Limited
DNFBP:
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
Liquidator Name:
Mr. Saad Maniar
Date of Commencement of Liquidation:
27 July 2021
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
Directors:
Michael Byrne until 18 March 2019
Amelia Pascual until 08 July 2018
Sedef Kufrevi until 20 May 2021
Aaron Bennett until 19 March 2018
Andrew Millar until 11 December 2017
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