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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2206

Registered offices:

Unit 04 , Level 1, Currency House - Building 1, Dubai International Financial Centre, Dubai, 506676, United Arab Emirates

Company Information

Name:

Double Helix Investment SPC 1 Limited

Trading Name:

Double Helix Investment SPC 1 Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

17 07 2016

Commercial License Validity Date:

16 07 2022

Directors:

Madina Zaltsman

Tariq Abduqader Ibrahim Abdulqader Bin Hendi

Shareholders:

Tariq Abduqader Ibrahim Abdulqader Bin Hendi

HRH Prince Khalid Bin Badr Al Saud

HRH Prince Sultan Bin Abdulaziz Al Saud

Company Secretary:

Apex Compliance Solutions 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

Company Secretary:

Tricor Praesidium until 15 July 2020

Directors:

Mohammed Sagheer until 15 July 2020

Mohammed Isahaq Aslam until 15 July 2020

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