Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

1568

Registered offices:

Unit C1402 , C1407 , Level 14, Burj Daman, Dubai International Financial Centre, Dubai, 506734, United Arab Emirates

Company Information

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 Apr 2014

Commercial License Validity Date:

23 Apr 2021

Directors:

John Curran

Sedef Kufrevi

Kabir Mulchandani

Shareholders:

Five Holdings (BVI) Limited

Company Secretary:

Maples Fund Services (Middle East) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

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

Shareholders :

Kabir Mulchandani until 07 May 2015

Trade Name:

FIVE SPC Limited until 10 February 2020

Name:

Skai International SPC Limited until 08 June 2017

FIVE SPC Limited until 10 February 2020

Directors:

Dhananjai Cadambi until 16 January 2020

Michael Byrne until 18 March 2019

Andrew Millar until 06 November 2017

Kabir Mulchandani until 17 July 2018

Aaron Bennett until 28 March 2018

Business activities:

Qualifying Purpose of Structured Financing until 16 January 2020

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