DIFC
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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1350

Registered offices:

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

Company Information

Name:

IndustRE SPC 3 Limited

Trading Name:

IndustRE SPC 3 Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

25 02 2013

Commercial License Validity Date:

25 02 2022

Directors:

Norbert Neijzen

Andrew Tamplin Clout

Mohammed Al Ali

Olena Mykhailenko

Shareholders:

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

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

100.000000

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

Shareholders :

Helal Saeed Salem Saeed Khalfan Almarri until 11 July 2016

Directors:

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 21 January 2015

Ghazi Abdulrahim Alrawi until 21 January 2015

Fadi Tabbal until 28 May 2015

Al Hamad Faisal until 21 November 2017

HUGH THOMPSON until 21 January 2015

Ghazi Abdulrahim Alrawi until 11 May 2015

Aaron Bennett until 18 March 2018

Nishma Sanghvi until 19 December 2016

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