DIFC

Meadow Holdings 2 Limited

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1086

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 2 Limited

Trading Name:

Meadow Holdings 2 Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

17 08 2011

Commercial License Validity Date:

16 08 2023

Directors:

Andrew John Howlett-Bolton

Joanne Sweeney

Anat Holtzman

Bibi Sarrah Auliya Johar

Shareholders:

Meadow Holdings 1 Limited

Company Secretary:

Intertrust (Dubai) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

1 issued shares of Class Ordinary with a nominal value of USD 1000 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:

Maples Fund Services (Middle East) Limited until 28 October 2015

Directors:

Ryan Rishabh Toteja until 25 July 2021

THOMAS BRANDON MAYRHOFER until 08 February 2015

Alice Read until 04 April 2021

Bader El-Jeaan until 08 February 2015

David Blaise Pearson until 28 March 2019

James Martinson until 28 October 2015

Karen Ellerbe until 19 August 2013

Thomas Brandon Mayrhofer until 28 March 2019

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