DIFC

Falak Securities SPC Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Exempt Activities

Registered Number:

1857

Registered offices:

Not Available

Company Information

Name:

Falak Securities SPC Limited

Trading Name:

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Special Purpose Company

Date of Incorporation :

27 05 2015

Date of Dissolution:

02 09 2019

Directors:

Patricia Frances van Rooijen

Alia Haskouri-Azzaoui

Mohammed Saleh I Alhraib

Shareholders:

Points Securities WLL

Company Secretary:

Intertrust (Dubai) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Liquidator Name:

Rajeev Kulkarni

Date of Commencement of Liquidation:

07 July 2019

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:

Lara Malaeb until 15 October 2018

Alice Read until 20 July 2017

Norbert Jan Neijzen until 19 March 2018

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