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 Nov 2011
Commercial License Validity Date:
28 Nov 2021
Directors:
Sedef Kufrevi
Philippe Audi
Fadi Tabbal
Shareholders:
MAJID FAHAD AL KHAMMASH
Mawarid Finance PJSC
SA Retail Group Limited
Company Secretary:
Maples Fund Services (Middle East) Limited
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 0.010010
Number of Issued Shares:
127,273.000000
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:
Michael Byrne until 21 March 2019
Al Hamad Faisal until 29 November 2017
James Martinson
HUGH THOMPSON until 11 February 2013
