DIFC

Mediterranean Confectionery SPC Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2669

Registered offices:

Not Available

Company Information

Name:

Mediterranean Confectionery SPC Limited

Trading Name:

Mediterranean Confectionery SPC Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

21 12 2017

Date of Dissolution:

28 04 2022

Commercial License Validity Date:

21 12 2021

Directors:

Hussein Safa

Olena Mykhailenko

Norbert Neijzen

Shareholders:

Links Regional Commercial Brokers LLC

Company Secretary:

Maples Fund Services Middle East

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

100 issued shares of Class Ordinary Class with a nominal value of USD 1 per Share


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Liquidator Name:

Norbert Neijzen

Date of Commencement of Liquidation:

18 January 2022

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:

John Curran until 07 July 2021

Michael Byrne until 03 March 2019

Aaron Bennett until 18 March 2018

Imran Muhammad Ramzan until 13 March 2019

Sedef Kufrevi until 01 June 2021

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