DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more

Burgan Senior SPC Limited

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1995

Registered offices:

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

Company Information

Name:

Burgan Senior SPC Limited

Trading Name:

Burgan Senior SPC Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

03 11 2015

Commercial License Validity Date:

03 Nov 2021

Directors:

Norbert Neijzen

Sedef Kufrevi

Shareholders:

Burgan Bank K.P.S.C.

Company Secretary:

Maples Fund Services (Middle East) Limited

DNFBP: DIFC 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

Number of Issued Shares:

100.000000

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:

Amelia Pascual until 08 July 2018

Michael Byrne until 20 March 2019

Aaron Bennett until 15 March 2018

Andrew Millar until 04 December 2017

For better web experience, please use the website in portrait mode