DIFC

Editions SPC Ltd

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2699

Registered offices:

Unit 06, 07  , Level 13, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 506615, United Arab Emirates

Company Information

Name:

Editions SPC Ltd

Trading Name:

Editions SPC Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 01 2018

Commercial License Validity Date:

29 01 2024

Directors:

Anis Harb

Shareholders:

S Y N AGILITY COMMERCIAL BROKERS L.L.C

Company Secretary:

Intertrust (Dubai) 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:

Yes

Data Protection Officer:

Cherry Nathalie Coupier Pinches, 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

Shareholders :

Socii Synergy Investment LLC until 21 June 2020

Directors:

Patricia Frances van Rooijen until 20 February 2020

Lara Malaeb until 25 September 2018

Sedef Kufrevi until 25 June 2018

Alia Haskouri-Azzaoui until 26 January 2020

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