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Company Overview

Status of registration:

Dissolved

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2070

Registered offices:

Not Available

Company Information

Name:

Castle SPC Limited

Trading Name:

-

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Special Purpose Company

Date of Incorporation :

18 Jan 2016

Date of Dissolution:

29 Apr 2019

Directors:

Michael John Raynes

Gennie Kay Bigord

Elizabeth Dianne Farjallah

Shareholders:

TLG Commerical Brokers L.L.C

Company Secretary:

Walkers Professional 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

Amount of Authorised Share Capital:

USD 100.00

Number of Issued Shares:

100.000000

Amount of Paid Up Share Capital:

USD 100.00

Liquidator Name:

Mr. Hisham Farouk

Date of Commencement of Liquidation:

09 December 2018

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:

Nadine Watler until 04 January 2018

Hani Ramadan until 16 May 2018

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