DIFC

ICP Special Situations SPV I Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Intermediate Holding Company

Registered Number:

2621

Registered offices:

Not Available

Company Information

Name:

ICP Special Situations SPV I Limited

Trading Name:

ICP Special Situations SPV I Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

16 11 2017

Date of Dissolution:

18 11 2021

Commercial License Validity Date:

15 11 2021

Directors:

Faisal Juma Khalfan Belhoul Al Falasi

Khaldoun Haj Hasan

Rayan Salam

Shareholders:

ICP Special Situations I LP

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Liquidator Name:

Mahesha Shetty

Date of Commencement of Liquidation:

01 September 2021

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

Company Secretary:

Vistra Business Services (DIFC) Limited until 25 August 2021

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