Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2318

Registered offices:

Unit C1404, Level 14, Burj Daman, Dubai International Financial Centre, Dubai, 506513, United Arab Emirates

Company Information

Name:

DHH I SPC (DIFC) Ltd.

Trading Name:

DHH I SPC (DIFC) Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

14 Nov 2016

Commercial License Validity Date:

14 Nov 2020

Directors:

Toon Theresia F Gyssels

Khaled Alfakesh

Tomaso Rodriguez

Shareholders:

Links Equiom Commercial Brokers LLC

Company Secretary:

Walkers Professional 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

Shareholders :

TLG Commercial Brokers L.L.C until 07 September 2020

Trade Name:

. until 04 January 2018

DHH I SPC (DIFC) Ltd until 04 January 2018

Directors:

Nadine Watler until 20 December 2017

Gennie Kay Bigord until 10 June 2019

Elizabeth Dianne Farjallah until 10 June 2019

Abdulhamid Alomar until 10 June 2019

Khaled A A E Alomar until 10 June 2019

Kirstie Emma Krypner until 05 January 2020

Aaron David Bennett until 05 January 2020

Michael Stephen Byrne until 05 January 2020

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