DIFC

Burgan Tier 1 Financing Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1609

Registered offices:

Not Available

Company Information

Name:

Burgan Tier 1 Financing Limited

Trading Name:

Burgan Tier 1 Financing Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

17 06 2014

Date of Dissolution:

24 03 2020

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:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Liquidator Name:

Sedef Kufrevi

Date of Commencement of Liquidation:

22 January 2020

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 09 July 2018

Michael Byrne until 18 March 2019

Andrew Millar until 04 December 2017

Aaron Bennett until 18 March 2018

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