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

Type of Entity:

Private Company

Date of Incorporation:

27 Nov 2018

Commercial License Validity Date:

26 Nov 2019

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:

Class of Issued Shares

A

Nominal Value of One Share

USD 1.000000

Number of Issued Shares:

100.000000

Data Protection

Data Controller:

FIM LOGISTICS SPV 1 LTD.

DIFC Registered Number:

3086

Permits required by Data Controller:

Notification of Personal Data operations:

No

Permit to transfer Personal Data:

No

Permit to Process Sensitive Personal Data:

No


Former Properties

Company Secretary:

Julie Jadon until 28 November 2018

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