DIFC

Levant Retail Holdings Limited

Company Overview

Status of registration:

Active

Business activities:

Holding Company

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 2023

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:

127273 issued shares of Class Ordinary with a nominal value of USD 0.01001 per Share


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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

Business activities:

Qualifying Purpose of Structured Financing until 21 February 2023

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

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