DIFC

Crescent Enterprises (DIFC) Limited

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2004

Registered offices:

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

Company Information

Name:

Crescent Enterprises (DIFC) Limited

Trading Name:

Crescent Enterprises (DIFC) Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

15 11 2015

Commercial License Validity Date:

14 11 2023

Directors:

Neeraj Agrawal

Ravi Kumar Vennelaganti

Tushar Singhvi

Shareholders:

Abdulhameed Dhia Jafar

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 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

Directors:

Michael Byrne until 17 March 2019

Norbert Neijzen until 24 November 2020

Amelia Pascual until 09 July 2018

Sedef Kufrevi until 06 January 2021

Aaron Bennett until 19 March 2018

Andrew Millar until 21 November 2017

Badr Abdelhameed Dhia Jafar until 24 November 2020

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