Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
Data Protection Officer Appointed:
Yes
Notifications:
Personal Data Processing Operations:
No
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
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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