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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 2021

Directors:

Andrew John Howlett-Bolton

Ryan Rishabh Toteja

Joanne Sweeney

Shareholders:

Meadow Holdings 1 Limited

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

Directors:

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 Mayrhofer until 28 March 2019

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