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 Nov 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: 
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
