DIFC
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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2577

Registered offices:

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

Company Information

Name:

Carnation SPC 1 (DIFC) Ltd.

Trading Name:

Carnation SPC 1 (DIFC) Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

24 09 2017

Commercial License Validity Date:

23 09 2023

Directors:

Narendra Rupchand Gajria

Norbert Neijzen

Jordan Hebert

Shareholders:

Al Mal Capital (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

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:

John Curran until 24 June 2021

Aaron Bennett until 29 March 2018

Michael Byrne until 17 March 2019

Sedef Kufrevi until 01 June 2021

Olena Mykhailenko until 23 February 2022

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