DIFC
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Company Overview

Status of registration:

Dissolved

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2837

Registered offices:

Not Available

Company Information

Name:

IDDC SPC Limited

Trading Name:

IDDC SPC Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

15 05 2018

Date of Dissolution:

09 01 2020

Directors:

Daniel Paul Harry Dsouza

Stephanie Amabao

Shareholders:

IDDC Ventures Limited

Holding 5 Limited

Company Secretary:

Quantiq Consultancy Services Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

A

Nominal Value of One Share:

USD 100.000000

Number of Issued Shares:

100.000000

Liquidator Name:

Mr. Prabhakar Kamath

Date of Commencement of Liquidation:

20 November 2019

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:

Dana-Corina Carabelea until 27 November 2018

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