DIFC

Naples Holdco 2 Limited

Company Overview

Status of registration:

Not Renewed

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1831

Registered offices:

Unit 103, Level 1, Park Towers, Dubai International Financial Centre, Dubai, 507043, United Arab Emirates

Company Information

Name:

Naples Holdco 2 Limited

Trading Name:

Naples Holdco 2 Limited

Status of Registration:

Not Renewed

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

22 04 2015

Commercial License Validity Date:

21 04 2023

Directors:

Faisal Jamil Sultan Al-Essa

Nadia Zaman

Shareholders:

Naples Holdco 1 Limited

Company Secretary:

Deepak Jayantilal Jain

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

50 issued shares of Class Ordinary with a nominal value of USD 1000 per Share


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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:

Intertrust (Dubai) Limited until 22 April 2020

Directors:

Patricia Frances van Rooijen until 15 March 2020

Norbert Neijzen until 20 March 2018

Samuel Dean Sidiqi until 04 November 2015

Alice Read until 13 December 2017

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