Company Overview

Status of registration:


Business activities:

Qualifying Purpose of Structured Financing

Registered Number:


Registered offices:

Not Available

Company Information


IndustRE SPC 1 Limited

Trading Name:

IndustRE SPC 1 Limited

Status of Registration:


Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

25 02 2013

Date of Dissolution:

14 12 2022

Commercial License Validity Date:

25 02 2023


Norbert Neijzen

Andrew Clout

Mohammed Al Ali


SinoGulf Real Estate Investments LLC

CBD Commercial Brokers L.L.C

Company Secretary:

Maples Fund Services (Middle East) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions


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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Liquidator Name:

Norbert Neijzen

Date of Commencement of Liquidation:

26 October 2022

Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


Former Properties

Shareholders :

Helal Saeed Salem Saeed Khalfan Almarri until 11 July 2016

SinoGulf Real Estate Investments LLC until 27 May 2022

CBD Commercial Brokers L.L.C until 27 May 2022


Martijn Bosch until 09 May 2017

Amelia Pascual until 10 July 2018

John Curran until 07 July 2021

Michael Byrne until 18 March 2019

Sedef Kufrevi until 18 May 2021

Andrew Tamplin Clout until 27 January 2015

Al Hamad Faisal until 21 November 2017

Fadi Tabbal until 28 May 2015

Ghazi Abdulrahim Alrawi until 27 January 2015

HUGH THOMPSON until 27 January 2015

Ghazi Abdulrahim Alrawi until 11 May 2015

Aaron Bennett until 14 March 2018

Nishma Sanghvi until 19 December 2016

Olena Mykhailenko until 15 March 2022

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