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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
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
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
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