DIFC

Construction House Company SPC Ltd

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1578

Registered offices:

Unit Unit 06 , Unit 07 , Level 13, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 506615, United Arab Emirates

Company Information

Name:

Construction House Company SPC Ltd

Trading Name:

Construction House Company SPC Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

13 05 2014

Commercial License Validity Date:

12 05 2023

Directors:

Nik Fauzi Nik Hussein

Joanne Sweeney

Bibi Sarrah Auliya Johar

Shareholders:

Construction House Co.Ltd

Company Secretary:

Intertrust (Dubai) 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 1000 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:

Construction House Company Ltd SPC

Name:

Construction House Company Ltd SPC until 21 January 2020

Directors:

Patricia Frances van Rooijen until 04 July 2021

Lara Malaeb until 27 September 2018

Alia Haskouri-Azzaoui until 21 January 2020

Norbert Jan Neijzen until 20 January 2015

Alice Read until 24 May 2018

Azmil Khalili Bin Khalid until 11 June 2018

Norbert Neijzen until 24 May 2018

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