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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 Dec 2021

Directors:

John Curran

Sedef Kufrevi

Hussein Safa

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:

Michael Byrne until 03 March 2019

Aaron David Bennett until 18 March 2018

Imran Muhammad Ramzan until 13 March 2019

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