DIFC
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Company Overview

Status of registration:

Dissolved

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2563

Registered offices:

Not Available

Company Information

Name:

KFH Sukuk Company SPC Limited

Trading Name:

KFH Sukuk Company SPC Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

07 09 2017

Date of Dissolution:

29 11 2021

Commercial License Validity Date:

06 09 2022

Directors:

Norbert Neijzen

Olena Mykhailenko

Shareholders:

MaplesFS Limited

Company Secretary:

Maples Fund Services (Middle East) Limited

DNFBP: DIFC 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

Liquidator Name:

Olena Mykhailenko

Date of Commencement of Liquidation:

18 October 2021

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:

Amelia Pascual until 10 July 2018

Michael Byrne until 03 March 2019

Aaron Bennett until 19 March 2018

Sedef Kufrevi until 26 May 2021

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