DIFC

Industrial Recycling (KSA) Financing Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1604

Registered offices:

Not Available

Company Information

Name:

Industrial Recycling (KSA) Financing Limited

Trading Name:

Industrial Recycling (KSA) Financing Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

12 06 2014

Date of Dissolution:

02 01 2020

Directors:

John Curran

Sedef Kufrevi

Kamal Zahid

Shareholders:

Fajr Capital Limited

Company Secretary:

Maples Fund Services (Middle East) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Share Capital:

101 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Liquidator Name:

Sedef Kufrevi

Date of Commencement of Liquidation:

18 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:

Michael Byrne until 18 March 2019

Aaron Bennett until 18 March 2018

Al Hamad Faisal until 23 November 2017

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