Company Overview

Status of registration:

Active

Business activities:

Exempt Activities

Registered Number:

3304

Registered offices:

Unit C1407 , Level 14, Burj Daman, Dubai International Financial Centre, Dubai, 506734, United Arab Emirates

Company Information

Name:

Madina Investment SPC LTD

Trading Name:

.

Status of Registration:

Active

Type of License:

Non Regulated

Type of Entity:

Special Purpose Company

Date of Incorporation:

20 May 2019

Directors:

Norbert Jan Neijzen

Sedef Kufrevi

Majed Abdulrahman A Alqasem

Shareholders:

MAQ HOLDING COMPANY LTD

Company Secretary:

Maples Fund Services (Middle East) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares

Ordinary

Nominal Value of One Share

USD 1.000000

Number of Issued Shares:

100.000000

Amount of Paid Up Share Capital:

USD 100.00

Data Protection

Data Controller:

Madina Investment SPC LTD

DIFC Registered Number:

3304

Permits required by Data Controller:

Notification of Personal Data operations:

No

Permit to transfer Personal Data:

No

Permit to Process Sensitive Personal Data:

No

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