DIFC

Choice I (DIFC) Ltd.

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2024

Registered offices:

Unit C1404 , C1405-B , Level 14, Burj Daman, Dubai International Financial Centre, Dubai, 506513, United Arab Emirates

Company Information

Name:

Choice I (DIFC) Ltd.

Trading Name:

Choice I (DIFC) Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 11 2015

Commercial License Validity Date:

29 11 2023

Directors:

Hazem (Moh'd Nabil) H Abukhalaf

Wissam Daoud

Rani Zeidan

Shareholders:

Links Formation Specialists (L.L.C)

Company Secretary:

Walkers Professional 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

Trade Name:

Choice I SPC (DIFC) Ltd.

Name:

Choice I SPC (DIFC) Ltd. until 26 February 2020

Directors:

Steven James Manning until 27 February 2020

Elizabeth Dianne Farjallah until 27 February 2020

Abdullah Qadri Moh'd Shahin until 24 December 2019

Shareholders :

TLG Commercial Brokers L.L.C until 22 November 2020

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