DIFC

Gourmet (DIFC) SPC Limited

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2164

Registered offices:

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

Company Information

Name:

Gourmet (DIFC) SPC Limited

Trading Name:

Gourmet (DIFC) SPC Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

02 05 2016

Commercial License Validity Date:

01 05 2024

Directors:

Bernard Barbour

Norbert Neijzen

Neha Barnwal

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:

31st December

Share Capital:

100 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:

John Curran until 24 June 2021

Michael Byrne until 19 March 2019

Sedef Kufrevi until 01 June 2021

Andrew Millar until 12 December 2017

Aaron Bennett until 22 March 2018

Olena Mykhailenko until 24 February 2022

Jordan Hebert until 18 August 2023

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