DIFC

LDSF SPV Limited

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

5276

Registered offices:

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

Company Information

Name:

LDSF SPV Limited

Trading Name:

LDSF SPV

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

06 12 2021

Commercial License Validity Date:

05 12 2023

Directors:

Hamdi Atta

Hilaire Messi Mbarga

Bekzod Mukhtaramin

Shareholders:

Hamdi Atta

Bekzod Mukhtaramin

Company Secretary:

Simon Womack

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

10000 issued shares of Class A 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:

MARKUS FIALA until 06 June 2022

Emils Kerimovs until 06 June 2022

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