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Mediterranean Confectionery SPC Limited

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2669

Registered offices:

Unit C1402 , C1407 , Level 14, Burj Daman, Dubai International Financial Centre, Dubai, 506734, United Arab Emirates

Company Information

Name:

Mediterranean Confectionery SPC Limited

Trading Name:

Mediterranean Confectionery SPC Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

21 12 2017

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

Class of Issued Shares:

Ordinary Class

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

100.000000

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

Directors:

John Curran until 07 July 2021

Michael Byrne until 03 March 2019

Aaron David Bennett until 18 March 2018

Imran Muhammad Ramzan until 13 March 2019

Sedef Kufrevi until 01 June 2021

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