DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
  • Virtual assets and FATF guidelines – a risk-based approach for financial institutions
  • 28 Sep 2021, 3:00 pm - 4:00 pm
  • View Event

MarkaVIP 2 Limited

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1629

Registered offices:

Not Available

Company Information

Name:

MarkaVIP 2 Limited

Trading Name:

MarkaVIP 2 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 Al Ghazal 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:

Patricia Frances van Rooijen until 06 July 2021

Lara Malaeb until 08 July 2020

Alice Read until 06 March 2018

Norbert Jan Neijzen until 19 January 2015

Norbert Jan Neijzen until 06 March 2018

For better web experience, please use the website in portrait mode