DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2460

Registered offices:

Unit "Precinct 3-6th Floor-Units 604, 605 & 606" , Precinct 3-6th Floor-Units 601 , Level 6, Gate District Building 03, Dubai International Financial Centre, Dubai, 74053, United Arab Emirates

Company Information

Name:

Investar SPC Limited

Trading Name:

Investar SPC Limited

Status of Registration:

Active

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

Class of Issued Shares:

A

Nominal Value of One Share:

USD 10.000000

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 :

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

For better web experience, please use the website in portrait mode