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Heavy Industries (KSA) Financing Limited

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1500

Registered offices:

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

Company Information

Name:

Heavy Industries (KSA) Financing Limited

Trading Name:

Heavy Industries (KSA) Financing Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

17 Dec 2013

Commercial License Validity Date:

16 Dec 2020

Directors:

Rizwan Kherati

Kamal Zahid

Shareholders:

Fajr Capital Limited

Company Secretary:

Maples Fund Services (Middle East) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 666716.705882

Number of Issued Shares:

102.000000

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 12 December 2019

Michael Byrne until 19 March 2019

Sedef Kufrevi until 12 December 2019

Andrew Millar until 22 November 2017

Aaron Bennett until 18 March 2018

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