DIFC
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Company Overview

Status of registration:

Pending Dissolution

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2460

Registered offices:

Not Available

Company Information

Name:

Investar SPC Limited

Trading Name:

Investar SPC Limited

Status of Registration:

Pending Dissolution

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

30 04 2017

Commercial License Validity Date:

29 04 2022

Directors:

Robert Mitchley

Shareholders:

Eastern Yachting Limited

Company Secretary:

Eastern Yachting Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

100 issued shares of Class A with a nominal value of USD 10 per Share


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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 :

Investar Limited until 20 February 2020

Prime Pacific Investment LTD until 22 March 2020

Company Secretary:

Quantiq Consultancy Services Limited until 02 June 2020

Directors:

Sevinj Gasimzade until 29 March 2020

Stephanie Amabao until 30 January 2020

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