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 Feb 2013
Commercial License Validity Date:
25 Feb 2021
Directors:
John Curran
Norbert Neijzen
Sedef Kufrevi
Andrew Tamplin Clout
Mohammed Al Ali
Shareholders:
SinoGulf Real Estate Investments LLC
CBD Commercial Brokers L.L.C.
Company Secretary:
Maples Fund Services (Middle East) Limited
DNFBP: 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 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
Shareholders :
Helal Saeed Salem Saeed Khalfan Almarri until 11 July 2016
Directors:
Martijn Bosch until 09 May 2017
Amelia Pascual until 10 July 2018
Michael Byrne until 18 March 2019
Andrew Tamplin Clout until 21 January 2015
Ghazi Abdulrahim Alrawi until 21 January 2015
Fadi Tabbal until 28 May 2015
Andrew Millar 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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