DIFC
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Company Overview

Status of registration:

Pending Dissolution

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2739

Registered offices:

Not Available

Company Information

Name:

Kimoha Ibtikar Solutions SPC Limited

Trading Name:

Kimoha Ibtikar Solutions SPC Limited

Status of Registration:

Pending Dissolution

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

27 02 2018

Commercial License Validity Date:

27 02 2021

Directors:

Vinesh Bhimani

Shareholders:

SYN Agility Commercial Brokers LLC

Company Secretary:

Walkers Professional 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

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:

Gennie Kay Bigord until 25 March 2020

Kirstie Emma Krypner until 25 March 2020

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