Company Overview

Status of registration:

Active

Business activities:

Intermediate Holding Company

Registered Number:

3086

Registered offices:

Unit 03 , Level 9, Currency House - Building 1, Dubai International Financial Centre, Dubai, 482011, United Arab Emirates

Company Information

Name:

FIM LOGISTICS SPV 1 LTD.

Trading Name:

FIM LOGISTICS SPV 1 LTD.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

27 Nov 2018

Commercial License Validity Date:

26 Nov 2020

Directors:

Hedi Ben Mlouka

Mark Heaney

Shareholders:

FIM Logistics (CEIC) Limited

Company Secretary:

Frontier Investment Management Partners Ltd.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

A

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

Company Secretary:

Julie Jadon until 28 November 2018

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