DIFC

LVL1 Management Ltd

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Managing Office

Registered Number:

5715

Registered offices:

Unit 419, Level 4, Index Tower, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

LVL1 Management Ltd

Trading Name:

LVL1 Management

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 04 2022

Commercial License Validity Date:

28 04 2024

Directors:

Lev Leviev

Geoffrey James Bolton

Shareholders:

Lev Leviev

VAIZRA GROWTH LTD

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

10000 issued shares of Class Ordinary Shares with a nominal value of USD 1 per Share


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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:

AL TAMIMI & CO. CORPORATE SERVICES LIMITED until 10 November 2022

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