DIFC
Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1463

Registered offices:

Not Available

Company Information

Name:

Gold Reserve Sukuk Limited

Trading Name:

Gold Reserve Sukuk Limited

Status of Registration:

Inactive - Struck Off

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

25 09 2013

Date of Dissolution:

11 02 2020

Directors:

Norbert Neijzen

Michael Byrne

Shareholders:

MaplesFS Limited

Company Secretary:

Maples Fund Services (Middle East) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Share Capital:

300 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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

Directors:

Amelia Pascual until 09 July 2018

Aaron Bennett until 19 March 2018

Al Hamad Faisal until 11 December 2017

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