Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

3304

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:

Madina Investment SPC LTD

Trading Name:

Madina Investment SPC LTD

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

20 May 2019

Commercial License Validity Date:

19 May 2021

Shareholders:

MAQ HOLDING COMPANY LTD

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 15 December 2019

Directors:

Hethloul Alhethloul until 23 March 2020

Yousef Alshelash until 23 March 2020

Majed Alqasem until 23 March 2020

Norbert Neijzen until 15 December 2019

Sedef Kufrevi until 15 December 2019

Majed Alqasem until 15 December 2019

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