DIFC

BSREP III Holdings (DIFC) Limited

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

4091

Registered offices:

Unit L24-00 Level 24, ICD Brookfield Place, Dubai International Financial Centre, Dubai, 507034, United Arab Emirates

Company Information

Name:

BSREP III Holdings (DIFC) Limited

Trading Name:

BSREP III Holdings (DIFC)

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

25 09 2020

Commercial License Validity Date:

24 09 2023

Directors:

Aanandjit Sunderaj

Ashwath Ravi Vikram

Kriti Malay Doshi

Angelika Gajanova

Shareholders:

BSREP III-A Pegasus Sub L.P.

BSREP III-B Pegasus Sub L.P.

Company Secretary:

Alexandra Gracey

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

8107746 issued shares of Class Ordinary Shares with a nominal value of USD 1 per Share


802667041 issued shares of Class RPS A 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

Company Secretary:

Alexandra Gracey until 12 April 2022

Directors:

Jad Ellawn until 12 April 2022

Emer Conneely until 12 April 2022

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