DIFC

BSK Company SPC Limited

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2391

Registered offices:

Unit C1402 , C1407 , Level 14, Burj Daman, Dubai International Financial Centre, Dubai, 506734, United Arab Emirates

Company Information

Name:

BSK Company SPC Limited

Trading Name:

BSK Company SPC Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

07 02 2017

Commercial License Validity Date:

07 02 2024

Directors:

Norbert Neijzen

Antonius Jacobus Cornelis van Vilsteren

John Irwin

Shareholders:

Mubarak Khamis Khalifa Khamis Al Khaili

Imtawa Ali Sultan Hila AlSubousi

Company Secretary:

Maples Fund Services (Middle East) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st August

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:

Andrew Millar until 16 November 2017

Aaron Bennett until 29 March 2018

Halder Graeme until 10 September 2018

Amelia Pascual until 08 July 2018

Michael Byrne until 24 March 2019

Sedef Kufrevi until 01 June 2021

Olena Mykhailenko until 22 February 2022

Jordan Hebert until 17 August 2023

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