Company Overview

Status of registration:

Dissolved

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2055

Registered offices:

Not Available

Company Information

Name:

FNBF Limited

Trading Name:

FNBF Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 Dec 2015

Date of Dissolution:

15 Apr 2020

Directors:

Rizwan Kherati

Zahid Kamal

Shareholders:

Fajr Capital Limited

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:

FNBF SPC Limited until 12 December 2019

Name:

FNBF 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 04 December 2017

For better web experience, please use the website in portrait mode