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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Liquidator Name:
Sedef Kufrevi
Date of Commencement of Liquidation:
19 January 2020
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
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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