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 Feb 2015

Commercial License Validity Date:

01 Feb 2021

Directors:

John Curran

Natasha Ibrahim Hannoun

Norbert Neijzen

Sedef Kufrevi

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

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

100.000000

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

Andrew Millar until 21 November 2017

Aaron Bennett until 12 March 2018

Ahmed Mohammed F Alhatti until 21 May 2020

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