DIFC

DIFC Sukuk Limited

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1668

Registered offices:

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

Company Information

Name:

DIFC Sukuk Limited

Trading Name:

DIFC Sukuk Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

17 09 2014

Commercial License Validity Date:

16 09 2023

Directors:

Norbert Neijzen

Jordan Hebert

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

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:

Amelia Pascual until 09 July 2018

Michael Byrne until 18 March 2019

Sedef Kufrevi until 31 May 2021

Aaron Bennett until 19 March 2018

Al Hamad Faisal until 11 December 2017

Olena Mykhailenko until 23 February 2022

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