DIFC
Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2295

Registered offices:

Unit C1404 , C1405-B , Level 14, Burj Daman, Dubai International Financial Centre, Dubai, 506513, United Arab Emirates

Company Information

Name:

Kuwait Projects Co SPC Limited

Trading Name:

Kuwait Projects Co SPC Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

27 10 2016

Commercial License Validity Date:

26 10 2023

Directors:

Aaron Bennett

ADANA NASER SABAH A AL SABAH

Kirstie Emma Krypner

Shareholders:

Kuwait Projects Company (Holding) K.S.C.P.

Company Secretary:

Walkers Professional 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:

Kirstie Emma Krypner until 07 July 2020

Michael Byrne until 04 May 2021

Faisal H M H Alayyar until 15 February 2022

Nadine Watler until 24 December 2017

Gennie Kay Bigord until 07 July 2020

Elaine Anderson until 29 April 2022

ADANA NASER SABAH A AL SABAH until 15 February 2022

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