DIFC

Concept One Holdings Limited

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2229

Registered offices:

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

Company Information

Name:

Concept One Holdings Limited

Trading Name:

Concept One Holdings Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

04 08 2016

Commercial License Validity Date:

03 08 2023

Directors:

MAHDI KADHIM M JAWAD AMJAD

Shareholders:

Abdullah M Q A A AlKhamis

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 A 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:

Concept One Holdings SPC Limited

Name:

Concept One Holdings SPC Limited until 06 February 2020

Directors:

Norbert Neijzen until 26 July 2020

John Curran until 26 July 2020

Dennis Ryan until 06 June 2018

Oliver Simpson until 06 June 2018

Company Secretary:

Conyers Corporate Services (Middle East) Limited until 06 June 2018

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