DIFC

FIM LOGISTICS SPV 2 LTD.

Company Overview

Status of registration:

Active

Business activities:

Intermediate Holding Company

Registered Number:

3085

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 2 LTD.

Trading Name:

FIM LOGISTICS SPV 2 LTD.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

27 11 2018

Commercial License Validity Date:

26 11 2023

Directors:

Hedi Ben Mlouka

Mark Samuel 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

Share Capital:

100 issued shares of Class A 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

Company Secretary:

Julie Abraham Jadon until 28 November 2018

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