DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more

EQUATE Sukuk SPC Limited

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2286

Registered offices:

Unit C1402 , C1407 , Level 14, Burj Daman, Dubai International Financial Centre, Dubai, 506734, United Arab Emirates

Company Information

Name:

EQUATE Sukuk SPC Limited

Trading Name:

EQUATE Sukuk SPC Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

13 10 2016

Commercial License Validity Date:

12 10 2022

Directors:

Norbert Neijzen

Olena Mykhailenko

Shareholders:

EQUATE Petrochemical Company K.S.C.C.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

100.000000

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

Directors:

Amelia Pascual until 11 July 2018

Michael Byrne until 19 March 2019

Sedef Kufrevi until 23 May 2021

Aaron David Bennett until 25 March 2018

Andrew Millar until 09 December 2017

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