DIFC

Cayan Real Estate Development SPC 1 Limited

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1771

Registered offices:

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

Company Information

Name:

Cayan Real Estate Development SPC 1 Limited

Trading Name:

Cayan Real Estate Development SPC 1 Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

02 02 2015

Commercial License Validity Date:

01 02 2024

Directors:

Natasha Ibrahim Hannoun

Norbert Neijzen

Shareholders:

Reem Finance PJSC

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

Shareholders :

Ahmed Mohammed F Alhatti until 18 June 2020

Directors:

Amelia Pascual until 08 July 2018

Michael Byrne until 17 March 2019

John Curran until 24 June 2021

Sedef Kufrevi until 18 May 2021

Al Hamad Faisal until 21 November 2017

Aaron Bennett until 12 March 2018

Ahmed Mohammed F Alhatti until 21 May 2020

Olena Mykhailenko until 04 November 2022

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