Name:
FIVE HOLDING LIMITED
Trading Name:
FIVE HOLDING LIMITED
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
24 04 2014
Commercial License Validity Date:
23 04 2023
Directors:
Kabir Mulchandani
Alok Pavan Batra
Jaydeep Satyapal Anand
Shareholders:
Five Holdings (BVI) Limited
Company Secretary:
Maples Fund Services (Middle East) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited
Share Capital:
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
Shareholders :
Kabir Mulchandani until 07 May 2015
Trade Name:
FIVE SPC Limited
Name:
Skai International SPC Limited until 08 June 2017
FIVE SPC Limited until 10 February 2020
Directors:
John Curran until 10 February 2021
Dhananjai Cadambi until 16 January 2020
Michael Byrne until 18 March 2019
Sedef Kufrevi until 10 February 2021
Al Hamad Faisal until 06 November 2017
Kabir Mulchandani until 17 July 2018
Aaron Bennett until 28 March 2018
Alok Pavan Batra until 10 February 2021
Jaydeep Satyapal Anand until 10 February 2021
Business activities:
Qualifying Purpose of Structured Financing until 16 January 2020
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