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:
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
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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