Company Overview

Status of registration:

Not Renewed

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1844

Registered offices:

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

Company Information

Name:

Marka SPC 1 Limited

Trading Name:

Marka SPC 1 Limited

Status of Registration:

Not Renewed

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

14 May 2015

Commercial License Validity Date:

13 May 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:

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 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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