DIFC

Kahrabel SAFI Company Limited

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1665

Registered offices:

Unit C1402 , C1407 , Level 14, Burj Daman, Dubai International Financial Centre, Dubai, 506734, United Arab Emirates

Company Information

Name:

Kahrabel SAFI Company Limited

Trading Name:

Kahrabel SAFI Company Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

07 09 2014

Commercial License Validity Date:

06 09 2023

Directors:

George William John Mullin

Charles Paul Dexter

Norbert Neijzen

Shareholders:

Kahrabel FZE

Company Secretary:

Maples Fund Services (Middle East) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

100 issued shares of Class Ordinary with a nominal value of USD 1 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

Directors:

Eric Jacques Maka until 28 March 2019

Michael Byrne until 28 March 2019

Sedef Kufrevi until 15 June 2021

David Charles Leich until 30 March 2021

FRANCOIS-XAVIER ROBERT MICHEL BOUL until 24 October 2017

BENJAMIN JACQUES CLOVIS ROBERT PETTEAU until 22 July 2020

Aaron Bennett until 27 September 2018

Olena Mykhailenko until 09 March 2022

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