DIFC

ENERGIA SPC LIMITED

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2529

Registered offices:

Unit C1402 , C1407 , Level 14, Burj Daman, Dubai International Financial Centre, Dubai, 506615, United Arab Emirates

Company Information

Name:

ENERGIA SPC LIMITED

Trading Name:

ENERGIA SPC LIMITED

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

20 07 2017

Commercial License Validity Date:

19 07 2023

Directors:

Shahid Hassan

Mahammed Shaikh

Mahaboob Kalpet

Shareholders:

Shahid Hassan

ENERGIA SPC LIMITED(Treasury Account)

Mahammed Shaikh

Company Secretary:

Maples Fund Services (Middle East) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

19050 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 :

Jafar Almubarak until 18 February 2021

Zakria Bajpe until 27 July 2022

Mahammed Shaikh until 11 August 2022

Company Secretary:

Intertrust (Dubai) Limited until 01 April 2020

Directors:

Lara Malaeb until 27 September 2018

Norbert Neijzen until 09 May 2018

Patricia Frances van Rooijen until 01 April 2020

Alia Haskouri-Azzaoui until 26 January 2020

Mahammed Shaikh until 05 October 2022

Mahaboob Kalpet until 05 October 2022

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