Company Overview

Status of registration:

Dissolved

Business activities:

Exempt Activities

Registered Number:

2718

Registered offices:

Not Available

Company Information

Name:

NAJD Investment SPC Ltd

Trading Name:

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Special Purpose Company

Date of Incorporation :

12 Feb 2018

Date of Dissolution:

05 Sep 2019

Directors:

Ismail AlHethloul

John Curran

Sedef Kufrevi

Shareholders:

Ismail Saleh Alhethloul

Company Secretary:

Maples Fund Services Middle East Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Amount of Authorised Share Capital:

USD 1,000.00

Number of Issued Shares:

100.000000

Amount of Paid Up Share Capital:

USD 100.00

Liquidator Name:

Rajeev Kulkarni

Date of Commencement of Liquidation:

07 July 2019

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 17 September 2018

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