DIFC
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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2771

Registered offices:

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

Company Information

Name:

DAE Sukuk (DIFC) Ltd

Trading Name:

DAE Sukuk (DIFC) Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

20 03 2018

Commercial License Validity Date:

19 03 2022

Directors:

Norbert Neijzen

Olena Mykhailenko

Shareholders:

MaplesFS Limited

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:

Yes

Data Protection Officer:

Olena Mykhailenko, United Arab Emirates

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:

DAE Sukuk Funding SPC Ltd

Name:

DAE Sukuk Funding SPC Ltd until 11 October 2020

Directors:

Michael Byrne until 20 March 2019

John Curran until 06 July 2021

Sedef Kufrevi until 25 May 2021

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