DIFC

Marka SPC 1 Limited

Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1844

Registered offices:

Not Available

Company Information

Name:

Marka SPC 1 Limited

Trading Name:

Marka SPC 1 Limited

Status of Registration:

Inactive - Struck Off

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

14 05 2015

Date of Dissolution:

01 08 2021

Commercial License Validity Date:

13 05 2020

Directors:

Khalid Salem Musabeh Humaid Almheiri

Shareholders:

Khalid Salem Musabeh Humaid Almheiri

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Share Capital:

100 issued shares of Class Ordinary 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:

Maples Fund Services (Middle East) Limited until 14 November 2019

Directors:

Amelia Pascual until 10 July 2018

John Curran until 19 November 2019

Norbert Neijzen until 19 November 2019

Aaron Bennett until 27 March 2018

Andrew Millar until 26 November 2017

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