DIFC

Limestone 1 Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1774

Registered offices:

Not Available

Company Information

Name:

Limestone 1 Limited

Trading Name:

Limestone 1 Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

09 02 2015

Date of Dissolution:

16 11 2022

Commercial License Validity Date:

09 02 2023

Directors:

Norbert Neijzen

Gaetan Lindsey Herve

Shareholders:

Mahmood Mohammad Rashed Amiri

Company Secretary:

Maples Fund Services (Middle East) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

100 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Liquidator Name:

Norbert Neijzen

Date of Commencement of Liquidation:

30 September 2022

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 03 March 2019

Amelia Pascual until 14 August 2018

Sedef Kufrevi until 31 May 2021

Aaron Bennett until 26 March 2018

Al Hamad Faisal until 21 November 2017

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