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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1038

Registered offices:

1306,Level 13, Al Fattan Currency House, Tower 2, Dubai International Financial Centre, Dubai, 506615, United Arab Emirates

Company Information

Name:

Meadow Holdings 1 Limited

Trading Name:

Meadow Holdings 1 Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

28 03 2011

Commercial License Validity Date:

27 03 2022

Directors:

Andrew John Howlett-Bolton

Joanne Sweeney

Anat Holtzman

Shareholders:

Carlyle MENA (GCC) Partners, L.P.

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 1000.000000

Number of Issued Shares:

1.000000

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 28 October 2015

Trade Name:

The Carlyle Group

Name:

Solar Holdings 3 Limited until 26 June 2011

Directors:

Ryan Rishabh Toteja until 25 July 2021

Alice Read until 04 April 2021

JORDAN FIRAS NASIR

James Martinson until 05 April 2012

Bader El-Jeaan until 08 February 2015

Karen Ellerbe until 19 August 2013

David Blaise Pearson until 26 March 2019

Thomas Mayrhofer until 26 March 2019

Shareholders :

Solar Holdings 2 Limited until 21 June 2011

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