DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2028

Registered offices:

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

Company Information

Name:

Choice II (DIFC) Ltd.

Trading Name:

Choice II (DIFC) Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

09 12 2015

Commercial License Validity Date:

09 12 2021

Directors:

Hazem (Moh'd Nabil) H Abukhalaf

Wissam Daoud

Rani Zeidan

Shareholders:

Choice I SPC (DIFC) Ltd.

Company Secretary:

Walkers Professional 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

Trade Name:

Choice II SPC (DIFC) Ltd.

Name:

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

Directors:

Steven James Manning until 12 February 2020

Elizabeth Dianne Farjallah until 12 February 2020

Abdullah Qadri Moh'd Shahin until 06 January 2020

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