DIFC

DHH I SPC (DIFC) Ltd.

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2318

Registered offices:

Unit C1404 , C1405-B , 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 11 2016

Commercial License Validity Date:

14 11 2023

Directors:

Khaled Alfakesh

Tomaso Rodriguez

Abdullah Alghrawi

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

Share Capital:

100 issued shares of Class Ordinary with a nominal value of USD 1 per Share


Show more
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:

.

DHH I SPC (DIFC) Ltd

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 Bennett until 05 January 2020

Michael Byrne until 05 January 2020

Toon Theresia F Gyssels until 07 April 2022

For better web experience, please use the website in portrait mode