DIFC
  • Stay up-to-date with DIFC’s response to Covid-19
  • Read more

Levant Retail Holdings Limited

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1127

Registered offices:

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

Company Information

Name:

Levant Retail Holdings Limited

Trading Name:

Levant Retail Holdings Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

28 11 2011

Commercial License Validity Date:

28 11 2022

Directors:

Philippe Audi

Fadi Tabbal

Norbert Neijzen

Shareholders:

MAJID FAHAD AL KHAMMASH

Mawarid Finance PJSC

SA Retail Group Limited

Company Secretary:

Maples Fund Services (Middle East) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

500000 issued shares of Class Ordinary with a nominal value of USD 0.01001 per Share


Show more
Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Norbert Neijzen, United Arab Emirates

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:

Michael Byrne until 21 March 2019

Sedef Kufrevi until 02 June 2021

Al Hamad Faisal until 29 November 2017

James Martinson

HUGH THOMPSON until 11 February 2013

For better web experience, please use the website in portrait mode