DIFC
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Company Overview

Status of registration:

Dissolved

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2049

Registered offices:

Not Available

Company Information

Name:

FNB Investments Limited

Trading Name:

FNB Investments Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

28 12 2015

Date of Dissolution:

31 03 2020

Directors:

Rizwan Kherati

Kamal Zahid

Shareholders:

CBD Commercial Brokers L.L.C

Company Secretary:

Maples Fund Services (Middle East) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

100.000000

Liquidator Name:

Sedef Kufrevi

Date of Commencement of Liquidation:

19 January 2020

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

Trade Name:

FNB Investments SPC Limited

Name:

FNB Investments SPC Limited until 12 December 2019

Directors:

John Curran until 12 December 2019

Michael Byrne until 19 March 2019

Sedef Kufrevi until 12 December 2019

Aaron Bennett until 18 March 2018

Andrew Millar until 22 November 2017

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