DIFC

EITL (DIFC) SPC 2 LTD

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1440

Registered offices:

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

Company Information

Name:

EITL (DIFC) SPC 2 LTD

Trading Name:

EITL (DIFC) SPC 2 LTD

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

19 08 2013

Commercial License Validity Date:

18 08 2023

Directors:

Farida Azarioh

Shareholders:

EITL (DIFC) SPC 1 LTD

Company Secretary:

Intertrust (Dubai) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

22285715 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

Trade Name:

EITL (DIFC) SPC 2

EITL (DIFC) SPC 2 Limited

Name:

EITL (DIFC) SPC 2 until 10 February 2020

EITL (DIFC) SPC 2 Limited until 10 February 2020

Directors:

Sedef Kufrevi until 26 June 2018

Lara Malaeb until 25 September 2018

Patricia Frances van Rooijen until 14 July 2021

Alia Haskouri-Azzaoui until 23 January 2020

Alice Read until 12 April 2017

Emma Bernadette Holt until 22 October 2013

Norbert Jan Neijzen until 19 January 2015

Norbert Neijzen until 28 February 2018

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