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Marcura Holding Limited

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Managing Office

Registered Number:

2626

Registered offices:

Unit GD - Level 15 - Office 63A , Level 15, Gate Building, Dubai International Financial Centre, Dubai, 9275, United Arab Emirates

Company Information

Name:

Marcura Holding Limited

Trading Name:

Marcura Holding Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

22 11 2017

Commercial License Validity Date:

21 11 2023

Directors:

Christian Siemers Haunso

Jens Lorens Poulsen

Felix Antero

Hans-Christian Mordhorst

Karsten Gregory

Jans-Olivier Fillols

Shareholders:

Jens Lorens Poulsen

Karsten Gregory

Hans-Christian Mordhorst

Felix Antero

Phides Holding Limited

MARLIN-MERCURY AGGREGATOR LP

Company Secretary:

Leanne Maw

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Deloitte & Touche (M.E.)

Share Capital:

6556701 issued shares of Class ordinary with a nominal value of USD 0.01 per Share


1443299 issued shares of Class series A with a nominal value of USD 0.01 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 Service Limited until 19 November 2018

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