DIFC
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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2462

Registered offices:

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

Company Information

Name:

NBK SPC Limited

Trading Name:

NBK SPC Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

30 04 2017

Commercial License Validity Date:

29 04 2023

Directors:

Norbert Neijzen

Jordan Hebert

Shareholders:

NBK Bank of Kuwait S.A.K.P.

Company Secretary:

Maples Fund Services (Middle East) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

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

Directors:

Andrew Millar until 20 December 2017

Aaron Bennett until 25 March 2018

Amelia Pascual until 11 July 2018

Michael Byrne until 03 March 2019

Sedef Kufrevi until 01 June 2021

Olena Mykhailenko until 23 February 2022

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