DIFC

Mawthuq SPC Limited

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2902

Registered offices:

Unit 2601B , 2601C , Level 26, Index Tower, Dubai International Financial Centre, Dubai, 506985, United Arab Emirates

Company Information

Name:

Mawthuq SPC Limited

Trading Name:

Mawthuq SPC Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

28 06 2018

Commercial License Validity Date:

27 06 2023

Directors:

Rajivkumar Singh

Belinda Anne Britto

Shareholders:

Almukhabarat Charitable Trust

Company Secretary:

Vistra Business Services (DIFC) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

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:

Vistra Group (UAE) Limited until 15 June 2020

Directors:

Jeny Netto until 10 May 2020

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