Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2132

Registered offices:

Unit Precinct 4-3rd Floor-Unit 301 , Level 3, Gate District Building 04, Dubai International Financial Centre, Dubai, 507278, United Arab Emirates

Company Information

Name:

LIGHT INVESTMENT SPC LIMITED

Trading Name:

LIGHT INVESTMENT SPC LIMITED

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

16 Mar 2016

Commercial License Validity Date:

15 Mar 2021

Directors:

Ismail Alhethloul

Shareholders:

Ismail Saleh M. Alhethloul

Company Secretary:

Hethloul Alhethloul

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

100.000000

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

Company Secretary:

Maples Fund Services (Middle East) Limited until 16 December 2019

Directors:

John Curran until 16 December 2019

Michael Byrne until 07 March 2019

Sedef Kufrevi until 16 December 2019

Hethloul Alhethloul until 23 March 2020

Yousef Alshelash until 23 March 2020

Majed Alqasem until 23 March 2020

Andrew Millar until 22 November 2017

Aaron Bennett until 28 March 2018

Ismail Saleh M. Alhethloul until 16 December 2019

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