DIFC

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 2023

Directors:

Norbert Neijzen

John Irwin

Shareholders:

EQUATE Petrochemical Company K.S.C.C.

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:

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 Bennett until 25 March 2018

Andrew Millar until 09 December 2017

Olena Mykhailenko until 09 September 2022

John Irwin until 09 September 2022

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