DIFC

Choice III (DIFC) Ltd.

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2029

Registered offices:

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

Company Information

Name:

Choice III (DIFC) Ltd.

Trading Name:

Choice III (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 2023

Directors:

Wissam Daoud

Mohamad Assad Salhab

Shareholders:

Choice I (DIFC) Ltd.

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 III SPC (DIFC) Ltd.

Name:

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

Directors:

Hazem (Moh'd Nabil) H Abukhalaf until 31 August 2023

Rani Zeidan until 01 September 2023

Steven James Manning until 12 February 2020

Elizabeth Dianne Farjallah until 12 February 2020

Abdullah Qadri Moh'd Shahin until 07 January 2020

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