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Company Overview

Status of registration:

Pending Dissolution

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1628

Registered offices:

Not Available

Company Information

Name:

MarkaVIP 1 Limited

Trading Name:

MarkaVIP 1 Limited

Status of Registration:

Pending Dissolution

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

10 07 2014

Commercial License Validity Date:

09 07 2021

Directors:

Ahmed Issa Alkhatib

Shareholders:

Rashid Mohamed Rashid AlGhazal AlSuwaidi

Company Secretary:

Intertrust (Dubai) Limited

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

Directors:

Lara Malaeb until 15 November 2018

Patricia Frances van Rooijen until 06 July 2021

Alia Haskouri-Azzaoui until 26 January 2020

Alice Read until 06 March 2018

Norbert Jan Neijzen until 19 January 2015

Norbert Jan Neijzen until 06 March 2018

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