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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 Nov 2015

Commercial License Validity Date:

14 Nov 2021

Directors:

Sedef Kufrevi

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

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

Directors:

Michael Byrne until 17 March 2019

Norbert Neijzen until 24 November 2020

Amelia Pascual until 09 July 2018

Aaron Bennett until 19 March 2018

Andrew Millar until 21 November 2017

Badr Abdelhameed Dhia Jafar until 24 November 2020

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