DIFC

Carnation SPC 1 (DIFC) Ltd.

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


Show more
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

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